Sukhjit Starch & Chemicals has informed that the Board at its meeting held today transacted the following items of business: Considered and approved, subject to the approval of the shareholders, the Sale/ transfer of land, building & other fixed assets of the unit (since closed) of the Company located at Sarai Road, Phagwara, through Postal Ballot- Remote E-voting; Considered the revision in the remuneration of the Sh. Puneet Sardana and Sh. Pankaj Sardana, both Sr. Vice President(s) Operations Unit(s) of the Company and recommended to the shareholders for their approval through Postal Ballot- Remote E-voting, in consonance with the provisions of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
