Sukhjit Starch Announces 81st AGM on August 26, 2025
The announcement primarily concerns procedural matters related to the AGM and has a limited impact on the company's operations or stock price.
The announcement is a routine notification about the AGM and related activities.
* Sukhjit Starch & Chemicals Limited has announced its 81st Annual General Meeting (AGM) to be held on Tuesday, August 26, 2025, at 10:00 AM at Hotel Imperial Poonam, Phagwara. * The AGM will cover: * Adoption of the Directors' Report, Auditors' Report, and Audited Financial Statements for the year ended 31 March 2025. * Declaration of dividend on equity shares for the year ended 31 March 2025. * Appointment of Director in place of Smt. Shalini Umesh Chablani, who retires by rotation. * Approval of the appointment of M/s Dinesh Gupta & Co. as Secretarial Auditors for 5 consecutive years starting from financial year 2025-26. * Ratification of the remuneration of Cost Auditors for the financial year ending March 31, 2026. * The company's Register of Members and Share Transfer Books will be closed from August 21, 2025, to August 26, 2025. * Remote e-voting will be available from Saturday, August 23, 2025, at 9:00 A.M. to Monday, August 25, 2025, at 5:00 P.M., with a cut-off date of August 20, 2025, for determining shareholders eligible for e-voting. * The notice and Annual Report are available on the company's website.
What to do with a filing like this
Sukhjit Starch & Chemicals Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Sukhjit Starch & Chemicals Limited. Read the original for the full detail.