UGARSUGAR2024-05-162024-08-13Resolution1 UGARSUGAR2024-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution1in-bse-voting:TotalShareholdingMember UGARSUGAR2024-08-13 Resolution1 UGARSUGAR2024-05-162024-08-13Resolution2 UGARSUGAR2024-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution2in-bse-voting:TotalShareholdingMember UGARSUGAR2024-08-13 Resolution2 UGARSUGAR2024-05-162024-08-13Resolution3 UGARSUGAR2024-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution3in-bse-voting:TotalShareholdingMember UGARSUGAR2024-08-13 Resolution3 UGARSUGAR2024-05-162024-08-13Resolution4 UGARSUGAR2024-08-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2024-08-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution4in-bse-voting:TotalShareholdingMember UGARSUGAR2024-08-13 Resolution4 UGARSUGAR2024-05-162024-08-13Resolution5 UGARSUGAR2024-08-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2024-08-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution5in-bse-voting:TotalShareholdingMember UGARSUGAR2024-08-13 Resolution5 UGARSUGAR2024-05-162024-08-13Resolution6 UGARSUGAR2024-08-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2024-08-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution6in-bse-voting:TotalShareholdingMember UGARSUGAR2024-08-13 Resolution6 UGARSUGAR2024-05-162024-08-13Resolution7 UGARSUGAR2024-08-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2024-08-13 Resolution7in-bse-voting:TotalShareholdingMember UGARSUGAR2024-08-13 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UGARSUGAR INE071E01023 The Ugar Sugar Works Limited AGM 2024-08-13 66168 0 0 7 94 7 Ordinary false Approval of the audited Standalone Balance Sheet as on 31st March 2024 and the Statement of Profit and Loss Account, Cash Flow Statement for the year ended as on that date, and the Reports of the Directors, Report on Corporate Governance and Auditors thereon. 50008259 37595813 75.18 37595813 0 100 0 50008259 0 0 0 0 0 0 50008259 0 0 0 0 0 0 50008259 37595813 75.18 37595813 0 100 0 1087521 838781 77.13 838781 0 100 0 1087521 0 0 0 0 0 0 1087521 0 0 0 0 0 0 1087521 838781 77.13 838781 0 100 0 61404220 5788146 9.43 5668967 119179 97.94 2.06 61404220 0 0 0 0 0 0 61404220 0 0 0 0 0 0 61404220 5788146 9.43 5668967 119179 97.94 2.06 112500000 44222740 39.31 44103561 119179 99.73 0.27 Ordinary false To declare Dividend. 50008259 37595813 75.18 37595813 0 100 0 50008259 0 0 0 0 0 0 50008259 0 0 0 0 0 0 50008259 37595813 75.18 37595813 0 100 0 1087521 838781 77.13 838781 0 100 0 1087521 0 0 0 0 0 0 1087521 0 0 0 0 0 0 1087521 838781 77.13 838781 0 100 0 61404220 5788146 9.43 5668967 119179 97.94 2.06 61404220 0 0 0 0 0 0 61404220 0 0 0 0 0 0 61404220 5788146 9.43 5668967 119179 97.94 2.06 112500000 44222740 39.31 44103561 119179 99.73 0.27 Ordinary false To appoint a Director in place of Mr. Shishir Shirgaokar (DIN NO- 00166186) who retires by rotation and being eligible, offers herself for re-appointment. 50008259 37595813 75.18 37595813 0 100 0 50008259 0 0 0 0 0 0 50008259 0 0 0 0 0 0 50008259 37595813 75.18 37595813 0 100 0 10875521 838781 7.71 788254 50527 93.98 6.02 10875521 0 0 0 0 0 0 10875521 0 0 0 0 0 0 10875521 838781 7.71 788254 50527 93.98 6.02 61404220 5788146 9.43 5668855 119291 97.94 2.06 61404220 0 0 0 0 0 0 61404220 0 0 0 0 0 0 61404220 5788146 9.43 5668855 119291 97.94 2.06 122288000 44222740 36.16 44052922 169818 99.62 0.38 Ordinary false To appoint a Director in place of Mrs. Shilpa Kumar (DIN NO- 02404667) who retires by rotation and being eligible, offers himself for re-appointment. 50008259 37595813 75.18 37595813 0 100 0 50008259 0 0 0 0 0 0 50008259 0 0 0 0 0 0 50008259 37595813 75.18 37595813 0 100 0 1087521 838781 77.13 788254 50527 93.98 6.02 1087521 0 0 0 0 0 0 1087521 0 0 0 0 0 0 1087521 838781 77.13 788254 50527 93.98 6.02 61404220 5788146 9.43 5668850 119296 97.94 2.06 61404220 0 0 0 0 0 0 61404220 0 0 0 0 0 0 61404220 5788146 9.43 5668850 119296 97.94 2.06 112500000 44222740 39.31 44052917 169823 99.62 0.38 Special true Continuation of directorship of Mr. Shishir Shirgaokar as a non-executive director of the Company, liable to retire by rotation 50008259 37595813 75.18 37595813 0 100 0 50008259 0 0 0 0 0 0 50008259 0 0 0 0 0 0 50008259 37595813 75.18 37595813 0 100 0 1087521 838781 77.13 788254 50527 93.98 6.02 1087521 0 0 0 0 0 0 1087521 0 0 0 0 0 0 1087521 838781 77.13 788254 50527 93.98 6.02 61404220 5788146 9.43 5667870 120276 97.92 2.08 61404220 0 0 0 0 0 0 61404220 0 0 0 0 0 0 61404220 5788146 9.43 5667870 120276 97.92 2.08 112500000 44222740 39.31 44051937 170803 99.61 0.39 Special false Reappointment of Mr. Hari Y. Athawale (DIN N0-7335718) as an Independent Director of the Company for the period remaining 2 (Two) years 50008259 37595813 75.18 37595813 0 100 0 50008259 0 0 0 0 0 0 50008259 0 0 0 0 0 0 50008259 37595813 75.18 37595813 0 100 0 1087521 838781 77.13 838781 0 100 0 1087521 0 0 0 0 0 0 1087521 0 0 0 0 0 0 1087521 838781 77.13 838781 0 100 0 61404220 5739906 9.35 5620726 119180 97.92 2.08 61404220 0 0 0 0 0 0 61404220 0 0 0 0 0 0 61404220 5739906 9.35 5620726 119180 97.92 2.08 112500000 44174500 39.27 44055320 119180 99.73 0.27 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025, 50008259 37595813 75.18 37595813 0 100 0 50008259 0 0 0 0 0 0 50008259 0 0 0 0 0 0 50008259 37595813 75.18 37595813 0 100 0 1087521 838781 77.13 838781 0 100 0 1087521 0 0 0 0 0 0 1087521 0 0 0 0 0 0 1087521 838781 77.13 838781 0 100 0 61404220 5788146 9.43 5668966 119180 97.94 2.06 61404220 0 0 0 0 0 0 61404220 0 0 0 0 0 0 61404220 5788146 9.43 5668966 119180 97.94 2.06 112500000 44222740 39.31 44103560 119180 99.73 0.27