Ugar Sugar Works has informed that Board of Directors of the Company at their meeting held today, 12th May 2026 (the Board Meeting) has approved & decided as follows: Standalone Audited Financial Results for the Quarter and Year ended 31st March 2026 has been approved. In this regard, it enclosed a copy of Standalone Audited Financial Results for the Quarter and Year ended 31st March 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) along with Auditors report there on; The Board has recommended a 10% Dividend for the FY 2025-26 ;The Board has fixed the date of Annual General Meeting as 5th August 2026. The Meeting start at 12:00 noon. The Meeting concluded at 4:10 pm
The above information is a part of company’s filings submitted to BSE.