UR Sugar Industries Ltd (539097)

UR Sugar Industries Ltd has scheduled a meeting of its Board of Directors on Wednesday, September 02, 2026. The board will consider and approve the Statutory, Secretarial, and Internal Audit Reports alongside the Director's Report for the fiscal year ended March 31, 2026. The meeting will also finalize the upcoming Annual General Meeting (AGM) date, notice, cut-off date, and e-voting schedules. This is a standard administrative compliance filing with no operational or financial surprises.

• Board meeting scheduled for September 02, 2026 at 11:00 AM
• Board to review audit reports and approve Director's Report for FY ended March 31, 2026
• Agenda includes setting AGM date, e-voting window, cut-off date, and appointing a scrutinizer
• Approval of the Annual Report for FY 2025-26 on the agenda

UR Sugar Industries Ltd responded to a surveillance query from BSE dated August 25, 2026, regarding recent significant price movements. The company confirmed that it has made all mandatory disclosures under Regulation 30 of SEBI LODR and holds no undisclosed price-sensitive information. It clarified that current price variations are purely market-driven and independent of company operations.

• Response submitted on August 25, 2026, to BSE letter ref L/SURV/ONL/PV/SG/ 2026-2027 / 300
• Confirmed zero undisclosed or price-sensitive information that could influence trading activity
• Stated share price movement is purely driven by market dynamics and investor sentiment

UR Sugar Industries Ltd has appointed M/s. Chandargi & Co as its Internal Auditor for the financial year 2026-27. The appointment was approved during the Board Meeting held on August 10, 2026, to comply with the Companies Act 2013 and SEBI regulations. The company currently operates with zero TTM revenue and a small market capitalization of Rs 15 crore, making this a routine regulatory compliance matter.

• Appointment of M/s. Chandargi & Co, Chartered Accountants (Membership NO. 208174) as Internal Auditor.
• The appointment is effective for the full Financial Year 2026-27.
• Decision finalized in the Board Meeting held on August 10, 2026.
• Company reports Rs 0 Cr TTM revenue, highlighting a lack of core business activity.

UR Sugar Industries (formerly HKG Limited) approved its unaudited financial results for the quarter ended June 30, 2026, in a board meeting held on August 10, 2026. The company also confirmed the appointment of an internal auditor for the 2026-27 financial year. This announcement comes at a time when the company has a micro-cap valuation of Rs 15 Cr and has reported zero operational revenue over the last four quarters. The stock has struggled significantly, losing 51.5% of its value over the past 12 months.

• Board approved unaudited financial results for the quarter ended June 30, 2026
• Appointment of Internal Auditor finalized for the Financial Year 2026-27
• Board meeting was brief, lasting 45 minutes from 02:00 p.m. to 02:45 p.m.
• Company continues to operate with a small market capitalization of Rs 15 Cr
• TTM revenue remains at Rs 0 Cr as per the latest available financial context

UR Sugar Industries Ltd has scheduled a board meeting for August 10, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The board will also consider the appointment of an internal auditor for the financial year 2026-27. The company is currently a micro-cap with a market capitalization of Rs 15 crore and has reported zero operational revenue for the last four consecutive quarters. Despite the lack of revenue, the company maintained marginal profitability with a TTM PAT of Rs 0.44 crore for FY26.

• Board meeting scheduled for August 10, 2026, at 02:00 P.M. to approve Q1 FY27 results.
• Agenda includes the appointment of an internal auditor for the 2026-27 financial year.
• Company reported Rs 0.0 revenue in the most recent quarter (March 2026).
• Market capitalization stands at a small scale of Rs 15 crore with a P/E of 33.0.