
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.
Price Impact
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