Uttam Sugar Mills Ltd (UTTAMSUGAR) — Board Meeting | 18 September 2026 (3 announcements)

Uttam Sugar Mills held its 31st AGM on 18 September 2026 via video conference, adopting audited standalone and consolidated financial statements for the year ended 31 March 2026, declaring a final dividend, and reappointing directors including Rajesh Garg as Company Secretary and Compliance Officer. The meeting concluded with e-voting results to be disclosed within two working days.

Uttam Sugar Mills shareholders approved all 10 AGM resolutions via e-voting on 18 September 2026, including adoption of audited standalone and consolidated financial statements for FY2026, declaration of final dividend, re-appointment of directors Mr. Shankar Lal Sharma and Mr. Raj Kumar Adlakha, and consents for creating charges and borrowings under Section 180 of the Companies Act, 2013.

Uttam Sugar Mills announced on September 18, 2026, that its board appointed Mr. Harish Kumar Dhingra as Chief Financial Officer and General Manager - Finance effective immediately, following approval by nomination and audit committees, as per SEBI LODR requirements.