In compliance with Regulations 30, 34 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sukhjit Starch & Chemicals has enclosed the Notice convening the 80th AGM of the shareholders of the Company (scheduled to be held on Friday, August 16, 2024 at 10:00 AM at the Registered Office of the Company at Phagwara) and the Annual Report for the financial year ended 31st March, 2024. The same are 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 have also been made available on the Company’s website at https://www.sukhjitgroup.com/notice-of-agm and https://www.sukhjitgroup.com/annual-report 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 13, 2024 at 9.00 AM and will end on Thursday, August 15, 2024 at 5.00 PM. The cut-off date for the purpose of determining the shareholders for E-voting is August 09, 2024. As already intimated, the Register of Members and the Share Transfer Books of the Company will remain closed from 10-08-2024 to 15-08-2024 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.
