ugar sugar works has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026. The meeting has been convened to approve and take on record the audited financial results along with segment-wise revenue results for the quarter and year ended March 31, 2026.

Board Meeting Agenda

The key items to be addressed at the forthcoming board meeting are outlined below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has imposed a trading window closure for dealing in the securities of the company. The trading window shall remain closed for Directors, Designated Employees, and Insiders from January 1, 2026, until 48 hours after the declaration of financial results (both days inclusive).

The intimation was signed by Tushar Deshpande, Company Secretary (M. No: A45586), on behalf of The Ugar Sugar Works Limited, and was addressed to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited.

Ugar Sugar Works Limited has submitted mandatory regulatory certificates to stock exchanges for the quarter ended March 31, 2026. The company filed certificates received under SEBI (Depository Participate) Regulation 74(5) with both the Bombay Stock Exchange and National Stock Exchange of India on April 15, 2026.

Regulatory Compliance Submission

The submission was made by Tushar V Deshpande, Company Secretary & Compliance Officer of The Ugar Sugar Works Limited. The certificates were addressed to the Executive Director of BSE and Corporate Communications department of NSE, ensuring compliance with mandatory quarterly reporting requirements.

Certificate Details from Registrar

Bigshare Services Pvt. Ltd., acting as the registrar and transfer agent, issued the compliance certificate dated April 6, 2026. The certificate confirms that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

Key Compliance Confirmations

The certificate from Bigshare Services confirms several critical compliance aspects:

• Securities received for dematerialization were accepted or rejected and confirmed to depositories
• All securities in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt

Company Information

The Ugar Sugar Works Limited operates from its works at Ugar Khurd in Belgaum district, Karnataka, with its registered office located in Mahaveernagar, Sangli, Maharashtra. The company maintains its corporate identification number as L15421PN1939PLC006738, indicating its incorporation in 1939.