Sukhjit Starch & Chemicals Limited has informed the Exchange with copy of Scrutinizer Report
SUKHJITS · price
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Sukhjit Starch & Chemicals held its Annual General Meeting on August 26, 2025, at Hotel Imperial Poonam, Phagwara. All five resolutions put to vote were passed with overwhelming shareholder approval, receiving 99.999% assent (1,56,34,030 valid votes in favour out of 1,56,34,102 total). The key resolutions included adoption of audited financials for FY ending March 31, 2025, declaration of a dividend of Re. 1 per equity share (20% on face value of Rs. 5), re-appointment of Smt. Shalini Umesh Chablani as Non-Executive Director, appointment of M/s Dinesh Gupta & Co. as Secretarial Auditors for 5 years from FY 2025-26, and ratification of Cost Auditors' remuneration for FY 2025-26. E-voting was conducted from August 23 to August 25, 2025, with results unblocked on August 27, 2025.
The strong shareholder approval (99.999%) shows broad consensus on the company's direction. The 20% dividend declaration (Re. 1 per share) is a positive return signal for shareholders, while the new secretarial auditor appointment is a routine governance matter with no material impact expected on the stock.