OUTCOME OF AGM / DECLARATION OF VOTING RESULTS
SUKHJITS · price
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Awaiting price reaction for this filing.
Sukhjit Starch & Chemicals held its 81st Annual General Meeting on 26th August 2025 at Phagwara, Punjab, with 38 shareholders present in person. All five resolutions were passed with overwhelming approval — 99.999% assent on approximately 1.56 crore valid votes cast (only 72 dissenting votes across all items). Key business outcomes include adoption of FY25 audited financial statements, declaration of a dividend of ₹1 per equity share (20% on face value of ₹5) for FY25, re-appointment of Smt. Shalini Umesh Chablani as Non-Executive Director (retiring by rotation), appointment of M/s Dinesh Gupta & Co. as Secretarial Auditors for 5 consecutive years from FY26, and ratification of Cost Auditors' remuneration for FY26. The voting results were filed on 28th August 2025 as a delayed 'bye-filing' due to severe floods and internet disruption in the Kapurthala district on the AGM date.
Routine AGM business with near-unanimous shareholder approval on all items — no governance concerns. Shareholders are set to receive a ₹1 per share dividend (20% yield on face value). Filing delay was caused by natural calamities, not compliance failure, so no negative signal for the stock.