In compliance with Regulations 30, 34 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Sukhjit Starch & Chemicals has informed that it enclosed the Notice convening the 79th AGM of the shareholders of the Company and the Annual Report for the financial year ended 31st March, 2023. The same is being circulated through electronic mode to all the shareholders of the Company whose E?mail addresses are registered with the Company or Depository Participant(s), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Notice and the Annual Report has also been made available on the Company’s website. Further, the facility/option to transact through Remote Electronic Voting is also being provided to the shareholders. The remote E?voting will start on Tuesday, August 8, 2023 at 9.00 am and will end on Thursday, August 10, 2023 at 5.00 pm. The cut?off date for the purpose of determining the shareholders for E?voting is August 04, 2023. As already intimated, the Register of Members and the Share Transfer Books of the Company will remain closed from 05?08?2023 to 11?08?2023 for the purpose of holding the Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
