NSEUpdates19 Jun 2026 · 19 Jun 2026, 11:13 am
Updates
The Ugar Sugar Works Limited · UGARSUGAR
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The Ugar Sugar Works Limited has announced details regarding its Book Closure and Record Date. These dates are crucial for determining shareholder eligibility for the final dividend payout. Additionally, a cut-off date has been set for e-voting, allowing eligible shareholders to participate in the company's upcoming 86th Annual General Meeting (AGM). Investors should note these dates to ensure they qualify for the dividend and can exercise their voting rights.
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Full Announcement
The Ugar Sugar Works Limited has informed the Exchange regarding 'Book closure'.
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UGARSUGAR_19062026111309_BC_Record_Date_2026.pdf
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THE UGAR SUGAR WORKS LIMITED.
Works * Ugar Khurd - 591 316, Dist.Belgaum, Karnataka Phone * -91 8339 274000 (5 Lines) Fax* -918339 272232
E-mail * helpdesk@ugarsugar.com Website • www.ugarsugar.com
Regd. Office * Mahaveernagar, Sangi i - 416 416, Maharashtra. Phone * -912332623717, 2623716 Fax * -912332623617
E-mail * usw. sangli@ugarsugar.com. TIN No. * 29520007001, PAN-AAACT7580R
GSTIN NO * 29AAACT7580RIZD. ECC No.AAACT7580 RXMOOl.
(CIN - LIS421PNl939PLC006738)
Sec/ Date: 19th June 2026
To, To,
The Executive Director, Corporate Communications
Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd.
P J Towers, Dalal Street, Exchange Plaza, Plot no. C / 1, G Block
Mumbai. Tel No: (022) 22721234 Bandra-Kurla Complex, Bandra (E)
Fax No: (022) 22721278/22722039 Mumbai - 400 051 Tel No: (022)
Stock Code: 530363 26598148 Fax No: (022) 26598120
Stock Code: UGARSUGAR
Subject:- Book Closure and Record Date for final dividend and Cut-off Date
for e-voting and participation at the 86th Annual General Meeting ("_the
AGM").
Dear Sir / Madam,
Pursuant to Regulation 42 & 30 of the SEBI (LORD) Regulations, 2015, we
wish to inform you that the Company has fixed the Book Closure date form
Thursday 30th July 2026 to Wednesday 5th August 2026 (both days
inclusive) for the purpose of Dividend and e-voting and participation at the
t 86th Annual General Meeting ("the AGM").
Further, the Company has fixed Wednesday 29th July 2026 as the record
date for the purpose of payment of the final dividend for FY 2025-26 & cut
off date for entitlement of the Members to cast their votes through e-voting
for the 86th Annual General Meeting of the Company which is scheduled to
be held on Wednesday, 5th August 2026 virtually.
Request you to take note of the same.
T r Desh ande
Company Secretary & Com
ICSI Membership No.: A45586
Place: Ugar Khurd
Mumbai :70 I, Roha Orion, 16'" Road, Sandra (W), Mumbai 400 050,.Phone:+9 l 22 26043540, Telefax:+91 22 26045848, E-mail ::usw.bby@ugarsugar.com.
Bangalore:317, 14'11Cross, 9'11 Main Jaynagar, II Block,Back Side of Kuchalamba Kalyan Mantap,560 011.Ph./Fx:+91 80 26565630, ail:usw.blr@ugarsugar.com.
Belgaum :Chinmaya, Plot No.267/B, Sector No.II, Backside of S.B.I. Shivabasav Nagar-591 0 I0 , TelefaxNo.+9183124 72204,Email:usw.bgm@ugarsugar.eom.