StockWatch
·
Sugar
AGM/EGM24 Aug 2026, 06:10 pm

Uttam Sugar Mills Ltd: 31st AGM on Sep 18, 2026; Proposes 25% Dividend

AI Summary

Uttam Sugar Mills Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 18, 2026, at 12:00 Noon via Video Conferencing/Other Audio Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. A key agenda item is the declaration of a final dividend of 25% (₹2.50 per equity share). Additionally, the AGM will address the re-appointment of Mr. Shankar Lal Sharma as a Director liable to retire by rotation and as Whole Time Director, along with the approval of his remuneration. The re-appointment of Mr. Raj Kumar Adlakha as Managing Director and his remuneration will also be considered.

Key Highlights

  • 31st AGM scheduled for September 18, 2026, via VC/OAVM.
  • Proposed final dividend of 25% (₹2.50 per share) for FY2025-26.
  • Re-appointment of Mr. Shankar Lal Sharma as Director and Whole Time Director.
  • Re-appointment of Mr. Raj Kumar Adlakha as Managing Director.
  • Adoption of audited standalone and consolidated financial statements for FY2025-26.