Uttam Sugar Mills Shareholders Approve Director Re-appointments and Secretarial Auditor Selection

Uttam Sugar Mills Limited held its 30th Annual General Meeting on September 19, 2025, where shareholders approved key appointments. Gurbachan Singh Matta was re-appointed as Non-Executive Non-Independent Director for a five-year term from September 30, 2025 to September 29, 2030, with no change in remuneration. Jasbir Singh was re-appointed as Independent Director for his second five-year tenure during the same period, also with unchanged remuneration. Additionally, M/s. N. K. Rastogi & Associates was appointed as Secretarial Auditor for five consecutive years from the 30th AGM until the 35th AGM. The secretarial auditor appointment was previously approved by the Board of Directors on May 23, 2025 and confirmed by shareholders at the meeting.

Uttam Sugar Mills Sets September 12, 2025 as Record Date for Final Dividend

Uttam Sugar Mills Ltd has fixed September 12, 2025 as the record date for determining shareholder eligibility for final dividend for the financial year 2024-25. The company withdrew its earlier book closure period and opted for a record date instead. The final dividend, as recommended by the Board of Directors, is subject to approval at the upcoming Annual General Meeting and will be paid to eligible shareholders within the prescribed time if approved.

Uttam Sugar Mills Publishes Quarterly Financial Results in National Newspapers

Uttam Sugar Mills Ltd published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 in Financial Express (English) and Veer Arjun (Hindi) newspapers on August 14, 2025. The company informed stock exchanges NSE and BSE about the newspaper publication as part of regulatory disclosure requirements. The communication was signed by Rajesh Garg on behalf of the company.