UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To receive and consider the Audit Report from Statutory Auditors for the year ended 31st March 2025 2. To receive and consider the Secretarial Audit Report from Secretarial Auditors for the year ended 31st March 2025 3. To receive and consider the Internal Audit Report for the year ended 31st March 2025 4. To Approve Director's Report for The Financial Year Ended March 31st, 2025 5. To Finalize the date of AGM 6. To Fix the date of Book Closure for the AGM 7. To finalize E-voting date on account of the AGM 8. To Fix the Cut-Off Date to Determine the Entitlement of Voting Right of Members for E-Voting 9. To Appoint Scrutinizer for the purpose of Voting on account of the AGM 10. To Approve Notice For Convening Annual General Meeting Of The Company 11. To consider and approve Annual Report for FY 2024-25 12. To consider any other business with permission of the Chair.

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UR Sugar Industries Ltd.

12 Aug 2025

5.21

-6.63%

Company Update

UR Sugar Industries Ltd - 539097 - Intimation Of Environmental Clearance- Disclosure Under Regulation 30 Of …

BSE India

The Company will be applying for Environmental Clearance Certificate.

pdf

UR Sugar Industries Ltd.

09 Aug 2025

5.21

-6.63%

Company Update

UR Sugar Industries Ltd - 539097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Financial Results for the quarter ended 30.06.2025

pdf

UR Sugar Industries Ltd.

07 Aug 2025

5.21

-6.63%

Company Update

UR Sugar Industries Ltd - 539097 - Intimation Of Appointment Of Secretarial Auditor- Disclosure Under Regulation …

BSE India

Appointment of Secretarial Auditor for a term of five year subject to members approval.

pdf

UR Sugar Industries Ltd.

07 Aug 2025

5.21

-6.63%

Company Update

UR Sugar Industries Ltd - 539097 - Intimation Of Appointment Of Internal Auditor- Disclosure Under Regulation …

BSE India

Appointment of Internal Auditor in the Board Meeting held on 7th August, 2025 for FY 2025-26

pdf

UR Sugar Industries Ltd.

07 Aug 2025

5.21

-6.63%

Result

UR Sugar Industries Ltd - 539097 - Results- Financials Results For June 30, 2025

BSE India

1.The unaudited Results along with Limited Review Report for the quarter ended 30th June 2025. 2. Re-appointment of Internal Auditor 3. Re-appointment of Secretarial Auditor

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.23	0.37	0.24	-37.8%	-4.2%
Operating Profit Qtr	-0.06	-0.07	-0.05	14.3%	-20.0%
Net Profit Qtr	0.13	0.22	0.11	-40.9%	18.2%
Earning Per Share Adjusted latest Qtr	0.02	0.04	0.02	-50.0%	0.0%

* Standalone data

Detailed Results

UR Sugar Industries Ltd.

07 Aug 2025

5.21

-6.63%

Board Meeting

UR Sugar Industries Ltd - 539097 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the company at its meeting held today, i.e. Thursday, August 07th 2025, inter alia, has approved: 1. Appointment of Internal Auditor for the Financial Year 2025-26 and fix their remuneration 2. Appointment of Secretarial Auditor for the for the term of 5 years from financial year 2025-26 to financial year 2029-30 subject to member's approval. 3. The Unaudited Financial Results along with Limited Review Report for the Quarter Ended 30th June, 2025

pdf

UR Sugar Industries Ltd.

30 Jul 2025, 03:21PM

5.21

-6.63%

Board Meeting

UR Sugar Industries Ltd - 539097 - Board Meeting Intimation for TO APPROVE UNAUDITED FINANCIAL RESULTS …

BSE India

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, 2025 2. TO CONSIDER AND APPOINT INTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025-26 AND FIX THEIR REMUNERATION 3. TO CONSIDER AND APPOINT SECRETARIAL AUDITOR FOR THE FY 2025-26 AND FIX THEIR REMUNERATION

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UR Sugar Industries Ltd.

11 Jul 2025

5.21

-6.63%

Company Update

UR Sugar Industries Ltd - 539097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June 2025, we hereby confirm that the said regulation is not applicable to the Company as the entire holding of the Company is in demat and have not received any request from members of the Company for dematerializations or rematerialization during the quarter ended on 30th June, 2025.

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