The Ugar Sugar Works Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025
UGARSUGAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Ugar Sugar Works Limited held its 85th Annual General Meeting on August 5, 2025, at 11:00 a.m. via Video Conferencing. Members considered and voted on nine agenda items, including the adoption of FY25 audited financial statements and the reappointment of two directors — Mr. P V Shirgaokar and Mr. Sachin Rajendra Shirgaokar — who retire by rotation. Special business included alteration of the Articles of Association, continuation of P V Shirgaokar as non-executive director, and reappointment of two independent directors (Mr. S. S. Gangavati and Mrs. Suneeta Thakur) for another term. Ordinary resolutions covered the ratification of cost auditor remuneration for FY26 and appointment of a secretarial auditor for a five-year period. Remote e-voting was conducted through NSDL from August 1 to August 4, 2025. The scrutinizer's report on voting results is expected within 48 hours.
This is a routine procedural filing with no immediate material impact on the stock. Investors should watch for the scrutinizer's report, which will confirm whether the special resolutions — especially the alteration of Articles of Association and independent director reappointments — were passed.