Annual Report of FY 2024-25
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UR Sugar Industries Ltd (formerly HKG Limited) submitted its Annual Report for FY 2024-25 along with the Notice convening its 15th Annual General Meeting scheduled for September 29, 2025. The company is currently pre-operative and is in the process of procuring Environmental Clearances before setting up its sugar plant; no commercial operations have commenced yet. The AGM business includes adopting audited financial statements, re-appointing Mr. Nikhil Umesh Katti as Director (retiring by rotation), appointing M/s GDS and Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and re-appointing Mr. Lava Ramesh Katti as Managing Director for 5 years from September 9, 2025 without any remuneration. E-voting facility is being provided through Bigshare Services Private Limited, with the remote e-voting window running from September 26 to September 28, 2025.
Shareholders should note that the company remains a pre-operative entity with no revenue-generating activities yet, and the timeline for actually starting sugar operations depends on receiving environmental clearances. Re-appointment of the Managing Director without remuneration and the long-term secretarial auditor appointment are routine governance matters.