5245422026-11-122026-11-125245422026-11-12

Prior Intimation of Board Meeting


SUKHJIT STARCH & CHEMICALS LIMITED

General Information

NSE Symbol*SUKHJITS
Whether Company is SME*No
ISIN*INE450E01029
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date20-11-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date12-11-2026
Details of Trading Window Closure End date22-11-2026
Date of Report12-11-2026

Agenda Details

Agenda* Buyback
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)Meeting of the Board of Directors of the Company ("Board") is scheduled to be held on Friday, 20 November, 2026, to inter alia, consider a proposal for buyback of the equity shares of the Company, having a face value of INR 5/- (Rupees five only) each, and matters incidental and ancillary thereto.