UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. TO APPROVE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30th JUNE, 20252. TO CONSIDER AND APPOINT INTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025-26 AND FIX THEIR REMUNERATION3. TO CONSIDER AND APPOINT SECRETARIAL AUDITOR FOR THE FY 2025-26 AND FIX THEIR REMUNERATION