HKG Ltd

UR Sugar Industries Limited has announced its 16th Annual General Meeting (AGM) to be held on September 25, 2026. The meeting will cover the transaction of business as outlined in the AGM Notice. The company has submitted its Annual Report for the Financial Year ended March 31, 2026, which includes the Directors' Report, Audited Standalone Financial Statements, and Auditor's Reports. The report and notice are being sent electronically to members. Remote e-voting will be available from September 22 to September 24, 2026. The Annual Report is also available on the company's website.

UR Sugar Industries Limited has announced its 16th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM at its registered office in Belgaum, Karnataka. The meeting will cover business as outlined in the AGM Notice. The company has also submitted its Annual Report for the Financial Year ended March 31, 2026, which includes the Directors' Report, Audited Standalone Financial Statements, and Auditor's Reports. Members will receive the Annual Report and AGM Notice electronically. Remote e-voting will be available from September 22 to September 24, 2026. The cut-off date for voting eligibility is September 18, 2026.

UR Sugar Industries Ltd has announced Friday, September 18, 2026, as the record date for its 16th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 11:30 AM at the company's registered office. The e-voting period will commence on September 22, 2026, at 9:00 AM and conclude on September 24, 2026, at 5:00 PM. The record date for e-voting purposes is also set as September 18, 2026.

UR Sugar Industries Ltd announced that its Board of Directors, in a meeting held on September 2nd, 2026, approved the Director's Report and Annual Report for the Financial Year ended March 31st, 2026. The company also approved the Audit Report from Statutory Auditors and the secretarial audit report. The 16th Annual General Meeting (AGM) is scheduled for September 25th, 2026, with a cut-off date of September 18th, 2026, for voting rights. CS Gaurav Shenoy has been appointed as the scrutinizer for the AGM. E-voting will be open from September 22nd to September 24th, 2026. The board meeting commenced at 11:00 a.m. and concluded at 11:45 a.m.

UR Sugar Industries Ltd has announced a Board of Directors meeting scheduled for September 02, 2026. The meeting will primarily focus on receiving and considering audit reports from statutory, secretarial, and internal auditors for the financial year ended March 31, 2026. Additionally, the board will approve the Director's Report, finalize the date and e-voting details for the Annual General Meeting (AGM), appoint a scrutinizer, and approve the notice for convening the AGM and the Annual Report for FY 2025-26. Routine matters will also be discussed.

UR Sugar Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code. The window will be shut from Thursday, August 27, 2026, until 48 hours after the board meeting scheduled for September 2, 2026, when the outcomes are made public. This measure is to prevent insider trading by promoters, directors, key managerial persons, designated persons, and their immediate relatives.

UR Sugar Industries Ltd has responded to a stock exchange query regarding recent significant price movements in its securities. The company confirmed that all required disclosures have been made in compliance with SEBI regulations. UR Sugar Industries stated that there is no undisclosed price-sensitive information that could impact its operations, performance, or share price. The company attributes the share price movement solely to market-driven factors, including overall market conditions, demand-supply dynamics, and investor sentiment, over which it has no control. They reiterated their commitment to timely disclosure of any material events.

UR Sugar Industries Ltd has appointed M/s. Chandargi & Co, Chartered Accountants, as its Internal Auditors for the Financial Year 2026-27. The decision was made during the Board Meeting held on August 10, 2026, following approval from the Audit Committee. This re-appointment is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made as per Regulation 30 of SEBI LODR.

UR Sugar Industries Ltd announced the outcome of its Board Meeting held on August 10th, 2026. The board approved the Unaudited Financial Results for the Quarter Ended June 30th, 2026, along with the Limited Review Report. Additionally, the appointment of the Internal Auditor for the Financial Year 2026-27 and their remuneration were approved. The meeting commenced at 2:00 p.m. and concluded at 2:45 p.m.

UR Sugar Industries Ltd announced that its Board of Directors met on August 10th, 2026, to approve the unaudited financial results for the quarter ended June 30th, 2026. The board also approved the appointment of the Internal Auditor for the Financial Year 2026-27 and fixed their remuneration. The limited review report from the independent auditor, Vijay Panchappa and Co., was also approved. The board meeting commenced at 2:00 p.m. and concluded at 2:45 p.m.