The Ugar Sugar Works Limited — Others, 05-08-2025: Shareholders meeting

The Ugar Sugar Works Limited held its 85th Annual General Meeting via video conferencing, where shareholders voted on key company matters. The agenda included adopting the audited financial statements for the year ended March 31, 2025, and re-appointing two directors retiring by rotation. Special resolutions covered altering the company's Articles of Association, continuing a director's non-executive role, and re-appointing two independent directors. Additionally, the ratification of Cost Auditors' remuneration for FY26 and the appointment of a Secretarial Auditor were on the agenda. The final voting results will be announced upon receipt of the scrutinizer's report. This AGM addressed significant governance and operational items.