Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 inter alia to consider and approve 1. Fix the date of Annual General Meeting of the Company and record date/book closure for the said purpose.2. Approve the notice / agenda for the Annual General Meeting and the Directors Report for the Audited Financial Results for the Financial Year ended 31/03/2026.3. To consider the appointment of two new Independent Directors in place of the retiring Independent Directors on expiry of their tenure and recommend to the Shareholders accordingly.
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