The Ugar Sugar Works Limited

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has informed the Exchange about Credit Rating- Revision. CareEdge Ratings has upgraded the company's credit rating from CARE BBB- to BB+ and revised the outlook from 'Negative' to 'Stable'. The upgrade reflects significant improvement in the company's profitability supported by growth in sales volume and sugar realisation, and better co-generation power segment performance in FY26 and Q1FY27.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has informed the Exchange regarding the cessation of Mr. Hari Athawale as Non-Executive Independent Director and Mr. Prafulla Shirgaokar as Non-Executive Director, both effective from August 11, 2026. Mr. Shirgaokar has been appointed as Chairman Emeritus of the company, and the committees have been reconstituted.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has informed the Exchange regarding the resignation of Mr. Prafulla Shirgaokar as Non-Executive Director and the retirement of Mr. Hari Athawale as Independent Director, both effective August 11, 2026. Mr. Shirgaokar has been appointed as Chairman Emeritus of the company.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has submitted the Exchange a copy of the Scrutinizer's Report of the 86th Annual General Meeting held on August 05, 2026, along with the voting results and minutes.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has announced its unaudited financial results for the quarter ended June 30, 2026, which have been approved by the Board of Directors.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has held its 86th Annual General Meeting (AGM) on August 5, 2026, through video conferencing. The meeting considered and passed various agenda items, including the audited standalone balance sheet, dividend declaration, and appointment of a director. The company also considered and passed special resolutions for the continuation of a director's position and the ratification of the cost auditor's remuneration.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2026, to transact the following business: receiving and adopting the Audited Standalone Balance Sheet, declaring dividend, appointing directors, and considering special resolutions.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has submitted certificates received under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has submitted a disclosure under SEBI Takeover Regulations, stating that the promoters and promoter group have not made any encumbrance on the shares held by them in the company during the financial year ended 31st March 2026.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Ugar Sugar Works Limited

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.

The Ugar Sugar Works Limited

The Ugar Sugar Works Limited has announced the Record Date for its upcoming final dividend. Shareholders eligible for this final dividend must hold company shares by July 29, 2026. This date is crucial for investors as it determines entitlement to the dividend distribution. The Record Date is also relevant for the cut-off date for e-voting and participation at the company's 86th Annual General Meeting.