The Ugar Sugar Works Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on August 05, 2025
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The Ugar Sugar Works Limited has issued a corrigendum to the notice of its 85th Annual General Meeting (AGM) scheduled for August 5, 2025. The correction relates to Resolution Item No. 8, where the financial year ending date was wrongly stated as '31st March 2025' and has now been corrected to '31st March 2026'. The Board Meeting date in the resolution heading has also been corrected from '28th May 2024' to '12th May 2025'. E-voting for the AGM is open from August 1, 2025 (10:00 a.m.) to August 4, 2025 (5:00 p.m.), with the cut-off date for eligibility being July 29, 2025. The company clarified that the corrections do not result in any change in management control.
This is a procedural correction with no material impact on shareholders. Investors who plan to vote electronically should note the revised financial year and board meeting dates in Resolution Item No. 8 before casting their vote.