UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. TO APPROVE UNAUDITED ....
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UR Sugar Industries Ltd (formerly HKG Limited) has informed BSE that its Board of Directors will meet on Thursday, August 7, 2025 at 2:00 PM at its registered office in Belgaum, Karnataka. The key item on the agenda is approval of the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2025 (Q1 FY26). The Board will also consider appointing the Internal Auditor for FY 2025-26 and fixing their remuneration, as well as appointing a Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30.
This is a routine regulatory filing ahead of the Q1 FY26 earnings announcement. Shareholders should watch the August 7 results for the company's quarterly performance, as the unaudited numbers will be the first official financial update for the new fiscal year.