Considered and approved the Director's Report for the Financial Year ended 31st March, 2025 and Notice of 15th Annual General Meeting 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 Ltd held a board meeting on 2nd September 2025 where it approved the Director's Report and Annual Report for FY 2024-25, along with the Audit Report from statutory auditors and the secretarial audit report. The 15th Annual General Meeting has been scheduled for Monday, 29th September 2025 at 11:30 AM at the registered office in Belgaum, Karnataka. The cut-off date for e-voting eligibility is 22nd September 2025, with the e-voting window open from 26th to 28th September 2025, and CS Gaurav Shenoy has been appointed as scrutinizer. Additionally, Mr. Lava Ramesh Katti has been re-appointed as Managing Director for a 5-year term effective 9th September 2025, without any remuneration.
Routine annual compliance items with no material financial impact. The Managing Director re-appointment at zero remuneration is a minor positive signal indicating cost discipline, though Mr. Katti holds a significant 1.4 crore equity shares (majority stake), confirming continued promoter control. Shareholders should watch for the AGM on 29th September for any business updates.