Sunshield Chemicals Limited has notified the exchange about its upcoming 39th Annual General Meeting (AGM). The meeting will be held on Friday, July 3, 2026, through Video Conferencing / Other Audio-Visual Means (virtual mode).
The company stated that the Annual General Meeting Notice and the Annual Report will be shared with stakeholders in due course, indicating these documents will be distributed ahead of the meeting date.
This communication serves as a formal intimation to BSE Limited for information and record-keeping purposes, fulfilling regulatory disclosure requirements.
The notice was digitally signed by Amit Ashok Kumashi, who holds the position of Company Secretary and Compliance Officer (ACS 21954).