Sukhjit Starch Chemicals Ltd(Sukhjit Starch) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Aug-2022	08-Jul-2022	-	-
AGM 12/08/2022 The Board at its meeting held today, inter-alia transacted the items of business as per detail attached The Board fixed the date of 78th Annual General Meeting of the members of the Company for Friday, the 12th day of August, 2022 to be held at Phagwara (As Per BSE Announcement dated on 08.07.2022) Notice of the 78th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 15/07/2022) Please find enclosed consolidated report of the Scrutinizer on e-voting and voting done through ballot paper at the AGM held on August 12, 2022. The same is also being uploaded at the Companys website at www.sukhjitgroup.com Sukhjit Starch & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)