StockWatch
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Other Agricultural Products
Board Meeting7 Jul 2026, 01:14 pm

Sukhjit Starch Board Meeting: AGM Date, Director Re-appointments

AI Summary

Sukhjit Starch & Chemicals Ltd announced the outcome of its Board Meeting held on July 7, 2026. The 82nd Annual General Meeting (AGM) is scheduled for August 26, 2026. The book closure for the AGM will be from August 21 to August 26, 2026, with a record date of August 20, 2026, for voting and dividend purposes. The Board recommended the re-appointment of Sh. Kuldip Krishan Sardana as Managing Director and Smt. Shalini Umesh Chablani as a Non-Executive Director. Additionally, the Board recommended the appointment of Sh. Anil Sikka and Sh. Sanjeev Kumar as Non-Executive Independent Directors, subject to shareholder approval.

Key Highlights

  • AGM scheduled for August 26, 2026.
  • Record date for dividend/voting set as August 20, 2026.
  • Recommended re-appointment of MD and Non-Executive Director.
  • Proposed appointment of two new Independent Directors.