Annual General Meeting of the Company for FY 2024-25 to be held on 29th September, 2025 at 11:00 A.M. at the registered office of the Company.
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UR Sugar Industries Ltd (formerly HKG Ltd) has submitted its Annual Report for FY 2024-25 and the notice convening its 15th Annual General Meeting. The AGM is scheduled for Monday, 29 September 2025 at 11:30 A.M. at the company's registered office in Belgaum, Karnataka. Four resolutions are on the agenda: adoption of audited standalone financial statements for FY25, re-appointment of Mr. Nikhil Umesh Katti (director retiring by rotation), appointment of M/s G D S and Associates as secretarial auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Lava Ramesh Katti as Managing Director for another five years with no remuneration. Remote e-voting will be open from 26 to 28 September 2025, with the cut-off date set as 22 September 2025. The company itself is still pre-operative and is awaiting environmental clearances before setting up its sugar plant.
This is a routine AGM and annual report filing with no major operational or financial surprises. Shareholders should note that the company has not yet commenced commercial operations, so the financials are essentially administrative. The MD continues to serve without pay and holds around 1.4 crore equity shares, showing strong promoter commitment.