Outcome of the meeting held on Monday 29th September, 2025
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UR Sugar Industries held its 15th AGM on Monday, September 29, 2025, at the registered office from 11:30 a.m. to 12:00 p.m., chaired by Mr. Lava Ramesh Katti. Remote e-voting ran from September 26 to September 28, 2025, with Mr. Gaurav Shenoy appointed as scrutiniser. Four resolutions were considered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Nikhil Umesh Katti as a director retiring by rotation, (3) appointment of the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, and (4) re-appointment of Mr. Lava Ramesh Katti as Managing Director. All four resolutions were passed with the requisite majority. Detailed voting results will be filed separately with the stock exchanges.
Routine AGM outcome with no disruptive proposals — key items are standard governance matters including financial approval, director re-appointments, and a 5-year secretarial auditor appointment. No material impact on shareholders is expected; formal voting results will be shared separately.