UR Sugar Industries Ltd

UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. TO APPROVE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30th JUNE 20252. TO CONSIDER AND APPOINT INTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025-26 AND FIX THEIR REMUNERATION3. TO CONSIDER AND APPOINT SECRETARIAL AUDITOR FOR THE FY 2025-26 AND FIX THEIR REMUNERATION