Uttam Sugar Mills Ltd

BSE: 532729

16

total announcements

532729.BO · 15 min delayed

BSECompany UpdateResults25 Aug 2026

Uttam Sugar Mills Ltd

We are submitting herewith copy of letter sent to shareholders pursuant to Regulation 36 (1)(b) whose e-mail ids are not registered with the company.

Uttam Sugar Mills Ltd has sent a letter to shareholders whose email addresses are not registered with the company, informing them about the 31st Annual General Meeting and Integrated Annual Report for FY 2025-26, and requesting them to update their email addresses and bank details.

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BSEOthersResults24 Aug 2026

Uttam Sugar Mills Ltd

We are submitting herewith the 31st Annual Report of the Company for the Financial Year 2025-26.

Uttam Sugar Mills Ltd has submitted its 31st Annual Report for the financial year 2025-26, including the notice of the 31st Annual General Meeting (AGM) scheduled for September 18, 2026. The report includes the re-appointment of Mr. Shankar Lal Sharma as a Whole Time Director and the approval of his remuneration, as well as the re-appointment of Mr. Raj Kumar Adlakha as Managing Director for a further period of three years.

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BSEAGM/EGMResults24 Aug 2026

Uttam Sugar Mills Ltd

We are submitting herewith notice of 31st AGM scheduled to be held on 18th September, 2026

Uttam Sugar Mills Ltd has announced the notice of its 31st Annual General Meeting (AGM) scheduled to be held on September 18, 2026, through video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, re-appointment of Mr. Shankar Lal Sharma as a Whole Time Director, and declaration of a final dividend of 25% on equity shares.

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