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Sukhjit Starch & Chemicals shareholders approve all resolutions at AGM

August 27, 2025 at 06:09 AM UTCBy FilingReader AI

Sukhjit Starch & Chemicals Ltd. announced the results of its Annual General Meeting held on August 26, 2025, where all five resolutions were passed with significant shareholder assent. The company’s financial results for the year ended March 31, 2025, along with the directors’ and auditors’ reports, were adopted with 15,634,030 votes (99.999%) in favor. Similarly, a dividend of INR 1/- per equity share (20% on face value INR 5/-) was declared, also receiving 15,634,030 (99.999%) affirmative votes.

The re-appointment of Smt. Shailini Umesh Chablani as a non-executive director was approved with 15,634,030 (99.999%) votes in favor. Furthermore, the appointment of M/s Dinesh Gupta & Co. as secretarial auditors for five consecutive years from FY 2025-26 and the ratification of remuneration for cost auditors for the financial year ending March 31, 2026, also passed with identical voting figures.

The e-voting period ran from August 23 to August 25, 2025, and votes were unblocked on August 27, 2025. The consolidated results indicate strong shareholder confidence in the company’s proposals.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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