AGM/EGM8 Jun 2026, 10:01 am
Sunshield Chemicals Ltd Announces 39th AGM on July 3, 2026
AI Summary
Sunshield Chemicals Ltd has announced its 39th Annual General Meeting (AGM) will be held on July 3, 2026, at 11:00 AM IST via video conference. The meeting agenda includes the adoption of audited financial statements for FY26, declaration of a ₹3 per equity share dividend, and the re-appointment of Dr. Anand Parihar as a director. Special business includes ratifying the remuneration for cost auditors M/s Kishore Bhatia & Associates for FY27 and re-appointing Mr. Cyrus Poonevala as an Independent Director for a second term from January 15, 2027, to January 14, 2032. The AGM notice has been sent electronically to shareholders and is available on the company's website.
Key Highlights
- AGM scheduled for July 3, 2026, via video conference.
- Proposed dividend of ₹3 per equity share for FY26.
- Director re-appointments for Dr. Anand Parihar and Mr. Cyrus Poonevala.
- Ratification of cost auditor remuneration for FY27.
- Audited financial statements for FY26 to be adopted.
Price Impact
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