Sukhjit Starch & Chemicals Limited announced the outcome of its Board Meeting held on July 7, 2026. The 82nd Annual General Meeting (AGM) has been scheduled for Wednesday, August 26, 2026, at Rehana Jattan, Phagwara. The company's book closure for the AGM will be from August 21, 2026, to August 26, 2026, inclusive. The cut-off date for determining shareholders for voting or dividend payment is set for Thursday, August 20, 2026. In terms of management changes, the Board has recommended the re-appointment of Sh. Kuldip Krishan Sardana as Managing Director, who retires by rotation at the upcoming AGM. Additionally, the re-appointment of Smt. Shalini Umesh Chablani as a Non-Executive Director for a period of 3 years, effective September 1, 2026, up to August 31, 2029, has been recommended, subject to shareholder approval. The Board also recommended the appointment of Sh. Anil Sikka and Sh. Sanjeev Kumar as Non-Executive Independent Directors for a term of 5 years each, commencing August 26, 2026, and concluding on August 25, 2031, pending shareholder approval at the AGM.
