Sukhjit Starch & Chemicals524542Board key decisions

Board meeting outcome: September quarter results approved, board committees reconstituted

Board meeting held on 23/10/2026, from 11:30 A.M. to 12:50 P.M.

By ScoutQuest · Fri 23 Oct 2026, 1:39 PM IST · 2 min read

The Board approved unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2026.
The statutory auditors have issued Limited Review Reports dated 23/10/2026 covering both the standalone and consolidated results.
The results are also being issued as a newspaper extract and uploaded on the company's website, www.sukhjitgroup.com.
The board meeting ran from 11:30 A.M. to 12:50 P.M. on 23/10/2026.

The update states that the committees were reconstituted after the induction of new independent directors.

Audit Committee: Sh. Suresh Arora, Independent Director (Chairman); Sh. Vikas Uppal, Independent Director; Sh. Anil Sikka, Independent Director; Shri M.G. Sharma, Executive Director.
Corporate Social Responsibility Committee: Shri K.K. Sardana, Managing Director (Chairman); Sh. Vikas Uppal, Independent Director; Sh. Sanjeev Kumar, Independent Director.
Stakeholder's Relationship Committee: Sh. Vikas Uppal, Independent Director (Chairman); Shri K.K. Sardana, Managing Director; Sh. Sanjeev Kumar, Independent Director.
Nomination & Remuneration Committee: Sh. Vikas Uppal, Independent Director (Chairman); Sh. Anil Sikka, Independent Director; Sh. Sanjeev Kumar, Independent Director.

This is a routine board outcome intimation. Its two parts are the approval and limited review of the September quarter and half year results, and a reorganisation of who sits on which board committee.
The Audit Committee and the Nomination & Remuneration Committee are both chaired by an independent director, and the Audit Committee has three independent directors plus the Executive Director as a member.
Sh. Vikas Uppal, an independent director, chairs the Stakeholder's Relationship Committee and the Nomination & Remuneration Committee, and is a member of the Audit and CSR committees.
The quarterly numbers themselves are part of the results documents referred to in the update, which is where the company's performance for the period would be read.

A committee reconstitution changes who oversees audit, remuneration and shareholder grievances; it does not by itself change the company's operations or financial position.
The Limited Review Report is the auditors' review, not a full statutory audit.

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