Sukhjit Starch & Chemicals Announces Directorship Appointments and 82nd Annual General Meeting Details
Sukhjit Starch & Chemicals Ltd. has announced outcomes from its recent Board Meeting, detailing changes in management and setting dates for its forthcoming annual general meeting. The board recommended several key appointments to the shareholders.
The company will host its 82nd Annual General Meeting on Wednesday, August 26, 2026, at Rehana Jattan in Phagwara. Details regarding book closure and record date for dividend payment were also provided by the Board.
Book closure for the purpose of the AGM is scheduled from August 21, 2026, through August 26, 2026 (inclusive). The cut-off date intended for determining shareholders for voting purposes and for dividend payments has been set as Thursday, August 20, 2026.
The Board made recommendations regarding the re-appointment and appointment of several directors:
- Sh. Kuldip Krishan Sardana was recommended for re-appointment as Managing Director, retiring by rotation in the ensuing AGM.
- Smt. Shalini Umesh Chablani was recommended for re-appointment as a Non-Executive Director. This appointment is effective from September 1, 2026, and grants her office for a period of three years, extending her term which was set to expire on August 31, 2026.
- The Board also recommended the appointments of two directors for five years each.
Key directorial appointments approved by the board include:
| Director Name | Role/Position | Term Details |
|---|---|---|
| Anil Sikka | Non-Executive Independent Director | 5 years, effective August 26, 2026 to August 25, 2031 |
| Sanjeev Kumar | Non-Executive Independent Director | 5 years, effective August 26, 2026 to August 25, 2031 |
The board recommended the appointment of Anil Sikka as a Non-Executive Independent Director for a period of five years. Similarly, Sh. Sanjeev Kumar was recommended for the role of Non-Executive Independent Director for five years.
SUKHJITS Stock Price Movement
Shares of Sukhjit Starch & Chemicals Limited are edging higher to ₹177.97 as of 1:32 PM today, gaining ₹2.03 in live trading. The equity currently trades within a tight intraday range, having reached a high of ₹185.15 from its low of ₹176.95.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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