SUNSHIELD CHEMICALS LTD.

Sunshield Chemicals Ltd has announced its 39th Annual General Meeting (AGM) will be held on July 3, 2026, via Video Conferencing. The company will present its Annual Report for FY 2025-26 and has recommended a final dividend of ₹3 per equity share. The record date for dividend entitlement is June 26, 2026, with payment on or before August 1, 2026. The AGM notice and Annual Report are being sent electronically to registered shareholders. The company reported a net loss of ₹684 Lakhs for FY 2025-26.

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.

Sunshield Chemicals Ltd has announced that its 39th Annual General Meeting (AGM) will be conducted virtually on Friday, July 3, 2026. The company will share the AGM notice and the Annual Report in due course. This communication serves for informational purposes and record-keeping.

Swarna Malhotra and persons acting in concert (PAC) have increased their stake in Sunshield Chemicals Limited through an open market acquisition. The disclosure, under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, reveals a marginal increase in Swarna Malhotra's individual shareholding, while the combined holding of the acquirer and PAC remains at 66.54% of the company's equity share capital. The acquisition was executed on May 25, 2026.

Sunshield Chemicals Ltd has announced that its Board of Directors has fixed June 11, 2026, as the record date to determine eligibility for the payment of the final dividend for the financial year 2025-26, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sunshield Chemicals Ltd has fixed Thursday, 11th June 2026 as the record date to determine eligibility for payment of the final dividend for the financial year 2025-26, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Swarna Malhotra and Persons Acting in Concert (PACs) have increased their shareholding in Sunshield Chemicals Limited through open market acquisitions. The disclosure, under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, reveals that Swarna Malhotra acquired 457 shares. Following the acquisition, the total holding of Swarna Malhotra and PACs stands at 58,52,190 shares, representing 66.54% of the total share/voting capital of the company. The acquisition was executed on May 20th and 21st, 2026.

Swarna Malhotra and Persons Acting in Concert (PACs) have increased their shareholding in Sunshield Chemicals Limited through open market purchases. The acquisition, made on May 19, 2026, involved Swarna Malhotra acquiring 182 shares. Following the acquisition, the total holding of the acquirer and PACs stands at 58,51,733 shares, representing 66.54% of the total share/voting capital of the company.

Sunshield Chemicals Ltd has issued an intimation to holders of physical securities to furnish their KYC details, as per SEBI regulations. Shareholders holding shares in physical form are required to submit KYC details to the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited. The company has provided forms ISR-1 & ISR-2 and relevant SEBI circulars on its website and the RTA's website. Failure to update PAN, contact, or bank details may result in dividend/interest payments being made only through electronic mode from April 1, 2024.

Sunshield Chemicals Ltd has constituted a Corporate Social Responsibility (CSR) Committee effective from May 13, 2026. The committee comprises Mr. Cyrus Poonevala (Independent Director), Dr. Maya Parihar Malhotra (Director), and Mr. Jeet Malhotra (Managing Director & CEO). This information was disclosed in a filing to the BSE.