Sukhjit Starch & Chemicals Limited announced the outcomes 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 book closure for the AGM will be from August 21, 2026, to August 26, 2026, inclusive. The cut-off date for determining shareholders for e-voting and dividend payment is set for Thursday, August 20, 2026. The Board has recommended several key changes in management and directorships, subject to shareholder approval at the upcoming AGM. Sh. Kuldip Krishan Sardana is recommended for re-appointment as Managing Director, as he retires by rotation. Smt. Shalini Umesh Chablani's re-appointment as a Non-Executive Director is recommended effective September 1, 2026, for a three-year term ending August 31, 2029. Additionally, the Board recommends the appointment of Sh. Anil Sikka and Sh. Sanjeev Kumar as Non-Executive Independent Directors for a period of five years each, commencing August 26, 2026, and concluding on August 25, 2031.
