StockWatch
·
Pesticides & Agrochemicals
AGM/EGM2 Jul 2026, 03:49 pm

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 ended March 31, 2026, declaration of dividend, and the reappointment of Dr. Suresh Ramachandran as a director retiring by rotation. Additionally, the AGM will consider the reappointment of Mr. N. Sivaraman as an Independent Director for a second term (September 1, 2026, to August 31, 2029) and the appointment of Mr. Anand Mohan Tiwari as an Independent Director (August 31, 2026, to August 30, 2028). Mr. Chetan Shah will also be proposed for appointment as a Non-Executive Non-Independent Director.

Key Highlights

  • AGM scheduled for July 27, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Declaration of dividend on equity shares to be considered.
  • Director reappointments and new appointments to be voted on.
  • Key director appointments include N. Sivaraman and A.M. Tiwari.