Sukhjit Starch & Chemicals Limited has announced the outcome of its Board Meeting held on July 7, 2026. The 82nd Annual General Meeting (AGM) of the company's members is 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 as the record date for dividend payment has been set as 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 Board has recommended the re-appointment of Smt. Shalini Umesh Chablani as a Non-Executive Director, effective September 1, 2026, for a period of three years, 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 five years each, commencing August 26, 2026, pending shareholder approval at the AGM.
