Board Meeting Announcement for Ugar Sugar Works Ltd - May 12, 2025

Ugar Sugar Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Monday the 12th of May 2025 to approve and take on record the Audited Financial Results and Segment-wise Revenue Results for the quarter and Year ended 31st March 2025. Furhter to above the Board is likely to Consider the Recommendation of Divident if any. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 We have already announced Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and Insiders from 1st January 2025 to till 48 hours after the declaration of Financial Result (both days inclusive). This is for your kind information and to notify the same for the information of investors.