UTTAM SUGAR MILLS LTD.

Uttam Sugar Mills Ltd has announced its 31st Annual General Meeting (AGM) scheduled for September 18, 2026, to be held via Video Conferencing. The company is also proposing a final dividend of ₹2.50 per equity share for FY 2025-26. Shareholders are reminded to update their PAN, KYC, and bank details for dividend payment. The integrated Annual Report and AGM Notice are available on the company's website and stock exchange portals for shareholders whose email IDs are not registered.

Uttam Sugar Mills Ltd has submitted its 31st Annual Report for the Financial Year 2025-26. This report, along with the Notice of the 31st Annual General Meeting (AGM), is being sent to shareholders electronically. The AGM is scheduled for September 18, 2026. The report details the company's corporate information, board of directors, committees, auditors, and registered/corporate offices. It also highlights the company's growth from 2,500 TCD in 2001 to 27,000 TCD currently, with 21 products including refined, liquid, specialty, and pharmaceutical-grade sugar. The company also has a significant power generation capacity of 122 MW and is focusing on biofuel production with a current capacity of 300 KLPD. The report emphasizes adherence to quality and corporate governance.

Uttam Sugar Mills Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which forms part of the company's 31st Annual Report, details its performance and impacts from an environmental, social, and governance (ESG) perspective. While not mandated for the company under Regulation 34(2)(f) of SEBI Listing Regulations based on market capitalization, Uttam Sugar Mills has voluntarily prepared the report aligned with the 9 Principles of the National Guidelines on Responsible Business Conduct (NGRBC). The filing includes general disclosures, details of business activities contributing to turnover (Sugar Production 73.92%, Distillery 23.36%, Power Generation 2.72%), and operational locations.

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.

Uttam Sugar Mills Ltd has communicated to its shareholders regarding the Tax Deducted at Source (TDS) on the final dividend for the Financial Year 2025-26. The Board of Directors recommended a final dividend of ₹2.50 per equity share, subject to shareholder approval at the 31st AGM on September 18, 2026. The dividend will be paid to eligible shareholders by October 17, 2026. The communication details the TDS provisions under the Income-tax Act, including rates for resident and non-resident shareholders and exemptions for resident individuals below ₹10,000 dividend or with valid Form 121/exemption certificates. Specific TDS rates and documentation requirements for resident individuals and other entities like insurance companies and mutual funds are also outlined.

Uttam Sugar Mills Ltd has responded to a clarification request from the BSE regarding recent price movements in its scrip. The company stated that it is unaware of any information or impending announcements that could explain the price fluctuations. They affirmed that all price-sensitive information has been promptly disclosed as per SEBI regulations and no material information has been withheld. The company attributes the share price movement to market-driven factors, including demand-supply dynamics and investor sentiment, over which it has no control.

Uttam Sugar Mills Ltd has submitted a results presentation for the unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2026. The filing includes a safe harbour statement and details the company's historical growth journey over 28 years, highlighting various capacity expansions, distillery and potash plant installations, and new product launches like Pharma Grade Sugar and Branded/Speciality Sugar.

Uttam Sugar Mills Ltd has announced that its Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 PM via Video Conferencing and Other Audio Visual Means (VC/OAVM). The Board of Directors, in a meeting held on August 10, 2026, also approved the un-audited financial results (standalone & consolidated) for the quarter ended June 30, 2026, along with the limited review report. Additionally, a record date of September 11, 2026, has been fixed for determining shareholder eligibility for the final dividend for the financial year 2025-26, subject to shareholder approval at the AGM.

Uttam Sugar Mills Ltd announced its un-audited financial results for the quarter ended June 30, 2026, on August 10, 2026. The Board of Directors considered and approved the standalone and consolidated financial results, along with the limited review report from statutory auditors. The company also announced its Annual General Meeting scheduled for September 18, 2026, and set September 11, 2026, as the record date for determining eligibility for the final dividend for FY 2025-26, subject to shareholder approval.

Uttam Sugar Mills Ltd has announced that the record date for determining eligibility for the final dividend for the Financial Year 2025-26 has been fixed as Friday, September 11, 2026. This decision was made during a Board of Directors meeting held on August 10, 2026. The meeting also approved the un-audited financial results for the quarter ended June 30, 2026, and scheduled the Annual General Meeting (AGM) for September 18, 2026. The final dividend, if approved by shareholders at the AGM, will be paid within the prescribed timelines to eligible shareholders.