Re-appointment of Secretarial Auditor for 5 years.
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UR Sugar Industries Ltd (formerly HKG Limited) has re-appointed M/s. G D S and Associates, Practicing Company Secretaries (COP 10623), as its Secretarial Auditor. The appointment was approved by members at a meeting held on 29th September 2025 and is for a term of 5 years covering financial years 2025-26 to 2029-30. The re-appointment is being done to comply with the Companies Act 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure was filed by Amita Singh, Company Secretary and Chief Compliance Officer.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply confirms continuity of the company's secretarial audit function for the next five years.