Board Meeting27 Jun 2026, 01:30 pm
Sukhjit Starch Board Meeting on July 7, 2026
AI Summary
Sukhjit Starch & Chemicals Ltd announced that its Board of Directors will convene on July 7, 2026. The meeting's agenda includes fixing the date for the Annual General Meeting (AGM) and determining the record date. Additionally, the board will approve the notice and agenda for the AGM, along with the Directors' Report for the audited financial results for the fiscal year ended March 31, 2026. The appointment of two new Independent Directors, replacing retiring ones, will also be considered and recommended to shareholders. The trading window for company securities is closed from July 1, 2026, and will reopen 48 hours after the financial results announcement.
Key Highlights
- Board meeting scheduled for July 7, 2026.
- Agenda includes fixing AGM date and record date.
- Approval of Directors' Report for FY26 financials.
- Consideration of new Independent Director appointments.
Price Impact
More from SUKHJITS