UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. TO APPROVE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30TH JUNE 2024 2. TO CONSIDER AND APPOINT SECRETARIAL AUDITOR FOR THE FY 2024-25 AND FIX THEIR REMUNERATION 3.TO CONSIDER AND APPOINT INTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024-25 AND FIX THEIR REMUNERATION