Uttam Sugar Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
UTTAMSUGAR · price
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Uttam Sugar Mills has informed the exchange about its 30th AGM scheduled for Friday, 19th September 2025 at 12:00 noon, to be held via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY25, declaration of final dividend on equity shares at 25% (₹2.50 per share of ₹10 face value) and on 6.50% and 10.00% non-cumulative redeemable preference shares. Shareholders will also consider re-appointment of Mr. Gurbachan Singh Matta as Non-Executive Non-Independent Director for 5 years and Mr. Jasbir Singh as Independent Director for a second 5-year term. M/s N. K. Rastogi & Associates is proposed as Secretarial Auditor for 5 years, and the cost auditor M/s M. K. Singhal & Co. will be paid ₹3.75 lakh plus taxes. The record date for dividend eligibility is 12th September 2025, with payment scheduled by 18th October 2025.
The 25% equity dividend signals continued returns for shareholders, while routine director re-appointments and auditor changes are procedural. The AGM outcome and any management commentary during the meeting could influence short-term sentiment.