The promoters and promoter group of Ugar Sugar Works have declared that no encumbrance was created on the shares held by them during the financial year ended March 31, 2026. This disclosure ensures compliance with regulatory requirements regarding the pledging or hypothecation of promoter holdings, signaling stability in the ownership structure during the period.

The declaration was submitted under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation mandates that promoters inform the stock exchanges if they have pledged or otherwise encumbered their shares, either directly or indirectly, during the financial year.

The filing, dated April 10, 2026, was signed by Chandan Sanjeev Shirgaokar on behalf of the promoters and promoter group. It confirms that the entire promoter holding remained free of encumbrances throughout FY26.

List of Promoters and Promoter Group

The disclosure identified 44 entities comprising the promoter and promoter group of Ugar Sugar Works. The list includes individuals and corporate bodies categorized as either promoters or members of the promoter group.

Ugar Sugar Works has fixed Wednesday, July 29, 2026 as the record date for the purpose of payment of the final dividend for FY 2025-26. This date also serves as the cut-off date for entitlement of members to cast their votes through e-voting for the 86th Annual General Meeting (AGM). The AGM is scheduled to be held virtually on Wednesday, August 5, 2026.

The company has established a book closure period from Thursday, July 30, 2026 to Wednesday, August 5, 2026, inclusive. This closure is facilitated for the purpose of dividend payment, e-voting, and participation at the AGM. The announcement was made pursuant to Regulation 42 and 30 of the SEBI (LODR) Regulations, 2015.

The following table outlines the key dates announced by the company:

Shareholders holding shares on the record date will be eligible to receive the final dividend and participate in the e-voting process for the upcoming AGM. The meeting will be conducted virtually, allowing remote participation.