Sukhjit Starch & Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2025
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Sukhjit Starch & Chemicals has notified the exchanges about its 81st Annual General Meeting scheduled for Tuesday, August 26, 2025 at 10:00 AM at Hotel Imperial Poonam, G.T. Road, Phagwara. The Notice and Annual Report for FY 2024-25 are being sent to shareholders by email and uploaded on the company's website. Shareholders can vote electronically from August 23 (9:00 AM) to August 25 (5:00 PM), with the cut-off date being August 20, 2025. The Register of Members will be closed from August 21 to August 26, 2025. Key items on the agenda include adopting the audited financial statements, declaring a dividend on equity shares for FY 2024-25, re-appointing Smt. Shalini Umesh Chablani (who retires by rotation), appointing M/s Dinesh Gupta & Co. as Secretarial Auditors for 5 years, and ratifying the remuneration of Cost Auditors (Rs. 80,000 plus taxes) for FY ending March 31, 2026.
The record date for dividend eligibility is August 20, 2025 — shareholders holding shares by that date will be entitled to receive the dividend declared at the AGM. The re-appointment of the director and auditors are routine, governance-related items with no material impact expected on the stock price.