Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors ....
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Awaiting price reaction for this filing.
UR Sugar Industries Ltd's Board of Directors met on 7th August 2025 and approved three key items: appointment of an Internal Auditor for FY 2025-26, appointment of a Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) subject to shareholder approval, and the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025). For the quarter, the company reported total income of Rs. 22.53 lakhs, down from Rs. 36.67 lakhs in the previous quarter but roughly flat versus Rs. 23.99 lakhs in Q1 FY25. Net profit stood at Rs. 12.75 lakhs (EPS Rs. 0.02), an improvement over Rs. 10.71 lakhs in the corresponding quarter last year. Total assets were Rs. 1,860.28 lakhs with equity of Rs. 1,828.08 lakhs. The limited review report by Vijay Panchappa & Co. was clean with no qualifications.
This is a routine quarterly compliance filing with no material changes to management or operations. Q1 results show stable but very small-scale operations, and the modest sequential decline in income is not unusual for a small company of this size. No immediate share price catalyst is expected from this announcement.