SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter / financial year ended 31/03/2024 2. Recommend Final Dividend, if any 3. Fix Date of AGM and fix the record date / book closure 4. Appointment / Reappointment of Independent Director(s)