Annual General Meeting of the Company to be held on 29th September 2025 at 11:30 A.M. at the registered office of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
UR Sugar Industries Limited has scheduled its 15th Annual General Meeting on Monday, 29th September 2025 at 11:30 AM at the registered office in Belgaum, Karnataka. The AGM will consider adoption of audited standalone financial statements for FY 2024-25, re-appointment of Mr. Nikhil Umesh Katti (Non-Executive Non-Independent Director) who retires by rotation, appointment of M/s GDS and Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Lava Ramesh Katti as Managing Director for another 5 years effective 09.09.2025 without any remuneration. The company also submitted its Annual Report for FY 2024-25 along with the meeting notice, which will be sent electronically to shareholders. Remote e-voting is available from 26th September (9:00 AM) to 28th September (5:00 PM) 2025, with the cut-off date set as 22nd September 2025.
Routine AGM business with director re-appointments; unlikely to materially move the stock price. Importantly, the company's profile states it is 'pre-operative' and awaiting environmental clearances to set up its sugar plant, meaning commercial operations have not yet commenced — a key risk for investors.