Appointment of Secretarial Auditor for a term of five year subject to members approval.
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UR Sugar Industries Ltd (formerly HKG Limited) has informed BSE that its Board of Directors, at a meeting held on 7th August 2025, approved the appointment of M/s. G D S and Associates, Practicing Company Secretaries (COP 10623) as Secretarial Auditor. The appointment is for a 5-year term covering FY 2025-26 to FY 2029-30 and is subject to shareholders' approval. The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. No director-auditor relationship was disclosed.
This is a routine compliance-driven appointment required under the Companies Act 2013 and SEBI LODR rules. It has no material impact on shareholders or the stock price.