Sukhjit Starch & Chemicals Limited (SUKHJITS) — Board Meeting | 26 August 2026

Sukhjit Starch & Chemicals held its AGM on August 26, 2026, where shareholders approved the adoption of the audited financial results for FY2025-26, declared a dividend of ₹1 per share (20% on a face value of ₹5), reappointed Kuldip Krishan Sardana as Managing Director, reappointed M.G. Sharma and Shalini Umesh Chablani as directors, appointed Anil Sikka and Sanjeev Kumar as independent directors, and ratified the cost auditors' remuneration. All resolutions passed with over 99.999% assent. The filing confirms compliance with SEBI LODR and Companies Act requirements, with voting conducted via e-voting and ballot at the registered office in Punjab.