The Ugar Sugar Works (UGARSUGAR) — Annual Report

📢 Key Event
Shareholders to vote on director reappointments and auditor remuneration at the 86th AGM scheduled for 5 August 2026.

🔄 What Changed
Ratification of Cost Auditor remuneration at ₹3.50 Lakh and reappointment of Mr. Shishir Shirgaokar as Non-Executive Director until 2028.

🔮 What's Next
No explicit future guidance or deadlines were provided beyond the AGM date and resolution timelines.

💡 Investor Takeaway
Shareholders must approve key governance appointments, reflecting stable leadership but requiring attention to potential governance scrutiny.

The Ugar Sugar Works Limited announced its 86th Annual General Meeting on 5 August 2026 via VC/OAVM, seeking shareholder approval for the continuation of Mr. Shishir Shirgaokar as Non-Executive Director until 2028, ratification of M/s Dhananjay V. Joshi & Associates as Cost Auditor with remuneration of ₹3.50 Lakh, and appointment of a new Director to replace Mrs. Shilpa Kumar. The filing details remote e-voting procedures, quorum rules, and compliance requirements, alongside financial highlights including a net profit of ₹1,361.20 Lakh for FY2025-26 and a recommended 10% dividend. Governance updates include reappointments of independent directors and adherence to SEBI LODR norms. No material risks or penalties were disclosed, though sugar export shortfalls and cane pricing pressures persist.

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About The Ugar Sugar Works Limited (UGARSUGAR)

Fast Moving Consumer Goods · Sugar · Listed on NSE

Market Cap: ₹598.73 Cr P/E: 8.7 ROE: 31.0% ROCE: 26.7% Div Yield: 0.94%

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🔥 Also filed on 25 July 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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