Ugar Sugar Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Monday, the 12th of May, 2025, to approve and take on record the Audited Financial Results and Segment-wise Revenue Results for the quarter and Year ended 31st March, 2025.\r\nFurhter to above, the Board is likely to Consider the Recommendation of Divident if any.\r\nFurther, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 We have already announced Prohibitions of Trading by Insiders, the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors, Designated Employees, and Insiders from 1st January, 2025 to till 48 hours after the declaration of Financial Result (both days inclusive).\r\nThis is for your kind information and to notify the same for the information of investors.\r\n