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UR Sugar Industries informs about outcome of board meeting

08 Aug 2024 Evaluate

Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, UR Sugar Industries has informed that the Board of Directors of the company at its meeting held today, Thursday, August 08th 2024, has approved: 1. Appointment of Internal Auditor for the Financial Year 2024-25 and fix their remuneration 2. Appointment of Secretarial Auditor for the FY 2024-25 and Fix their Remuneration 3. The Unaudited Financial Results along with Limited Review Report for the Quarter Ended 30th June, 2024. Further informed that the Board Meeting commenced at 02:00 pm today and concluded at 03:00 pm.

The above information is a part of company’s filings submitted to BSE.

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