AGM/EGM3 Jul 2026, 11:12 am
Sumitomo Chemical India Ltd to hold 26th AGM on July 27, 2026
AI Summary
Sumitomo Chemical India Ltd has announced its 26th Annual General Meeting (AGM) will be held on July 27, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting will commence at 02:30 PM. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, declaration of dividend, reappointment of a director retiring by rotation, and the reappointment of Mr. N Sivaraman as an Independent Director for a second term. Additionally, the company plans to appoint Mr. Anand Mohan Tiwari as an Independent Director and Mr. Chetan Shah as a Non-Executive Non-Independent Director.
Key Highlights
- AGM scheduled for July 27, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Dividend declaration is on the agenda.
- Director reappointments and new appointments are proposed.
- Key appointments include N Sivaraman, A M Tiwari, and C Shah.
Price Impact
More from SUMICHEM