| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jul 2026 | 27 Jun 2026 |
| 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. Outcome of the Board Meeting held on 7th July, 2026 is enclosed. (As per BSE Announcement dated on: 07.07.2026) | ||
| Board Meeting | 27 May 2026 | 15 May 2026 |
| Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) of the company for Quarter / Financial year ended 31/03/2026. 2) Recommend Dividend, if any, for the Financial year ended 31/03/2026. Financial Results for the Qtr / year ended 31.03.2026. (As per BSE announcement dated on :27.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 31/12/2025 Outcome of Board Meeting (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter / half year ended 30/09/2025 Outcome of Board Meeting and unaudited Financial Results (Standalone & Consolidated) for the quarter / half year ended 30/09/2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of The Company For The Quarter Ended 30/06/2025 Standalone & Consolidated Quarterly Unaudited Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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