SUKHJIT STARCH & CHEMICALS LTD.-$

Sukhjit Starch & Chemicals Ltd has announced the closure of its trading window for directors, officers, designated persons, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect for 48 hours after the announcement of the unaudited financial results for the quarter/half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading activities.

Sukhjit Starch & Chemicals Ltd has signed a Memorandum of Understanding (MOU) to establish a new, state-of-the-art Maize Processing Unit in Nashik, Maharashtra. The unit will have a maize grind capacity of 1200 TPD for producing Maize Starch and its derivatives, with an estimated capital expenditure of approximately ₹500 Crores. This strategic initiative aims to expand the company's production capacity and strengthen its market presence. Further steps are contingent on receiving a timeline from the State Government for necessary infrastructure.

Sukhjit Starch & Chemicals Ltd has announced its 82nd Annual General Meeting (AGM) scheduled for August 26, 2026. The company has also released its Annual Report for the financial year ended March 31, 2026. The report details the company's performance, operational excellence, and future outlook, emphasizing resilience and sustainable growth. Shareholders will receive the report electronically, with options for remote e-voting available from August 23 to August 25, 2026. The Register of Members and Share Transfer Books will be closed from August 21 to August 26, 2026, for AGM purposes.

Sukhjit Starch & Chemicals Ltd has announced its 82nd Annual General Meeting (AGM) scheduled for Wednesday, August 26, 2026, at 10:00 AM at its registered office. The meeting will be conducted via electronic mode, with shareholders having the option for remote e-voting from August 23 to August 25, 2026. The agenda includes adopting the Directors' and Auditors' Reports, financial statements for FY26, declaring dividends, and re-appointing directors Sh. Kuldip Krishan Sardana, Sh. M.G. Sharma, and Smt. Shalini Umesh Chablani. The Register of Members and Share Transfer Books will be closed from August 21 to August 26, 2026.

Sukhjit Starch & Chemicals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. Revenue from operations grew by 7.60% year-on-year to ₹395.12 crore from ₹367.20 crore in Q1 FY26. EBITDA saw a significant increase of 51.38% to ₹30.11 crore, with EBITDA margin improving by 220 basis points to 7.62%. Profit Before Tax (PBT) surged by 190.30% to ₹16.46 crore, and Profit After Tax (PAT) rose by 164.42% to ₹12.56 crore. The company attributed the strong performance to healthy demand, stable raw material prices, and effective cost optimization initiatives.

Sukhjit Starch & Chemicals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated results. The filing also includes the Limited Review Reports from the Statutory Auditors and an extract of the results for newspaper publication. The results are also available on the company's website.

Sukhjit Starch & Chemicals Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ending June 30, 2026. Concurrently, the company has implemented a trading window closure for its securities, effective from July 1, 2026, which will remain in effect until 48 hours after the financial results are announced. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Sukhjit Starch & Chemicals Ltd announced board recommendations for shareholder approval regarding director reappointments and new appointments. Sh. Kuldip Krishnan Sardana, Managing Director, is recommended for re-appointment upon retirement by rotation, with his existing term expiring September 30, 2028. Smt. Shalini Umesh Chablani, Non-Executive Director, is also recommended for re-appointment for a three-year term from September 1, 2026, to August 31, 2029. Additionally, Sh. Anil Sikka and Sh. Sanjeev Kumar are recommended for appointment as Non-Executive Independent Directors for a five-year term commencing August 26, 2026. Sh. Anil Sikka brings extensive experience in operations management and digital transformation.

Sukhjit Starch & Chemicals Ltd announced outcomes from its Board Meeting held on July 7, 2026. The 82nd Annual General Meeting is scheduled for August 26, 2026. Key recommendations include the re-appointment of Sh. Kuldip Krishan Sardana as Managing Director and Smt. Shalini Umesh Chablani as Non-Executive Director. The board also proposed the appointment of Sh. Anil Sikka and Sh. Sanjeev Kumar as Non-Executive Independent Directors, all subject to shareholder approval. The book closure for the AGM is set from August 21-26, 2026, with a record date of August 20, 2026.

Sukhjit Starch & Chemicals Ltd has announced that its 82nd Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at Rehana Jattan, Phagwara. The company's Board of Directors has recommended several key appointments and re-appointments for shareholder approval at the AGM. These include the re-appointment of Sh. Kuldip Krishan Sardana as Managing Director, the re-appointment of Smt. Shalini Umesh Chablani as a Non-Executive Director for a three-year term, and the appointment of Sh. Anil Sikka and Sh. Sanjeev Kumar as Non-Executive Independent Directors for five-year terms. The book closure for the AGM will be from August 21 to August 26, 2026, with a record date of August 20, 2026, for dividend purposes.