Key Quantitative Figures and Dates
- 39th Annual General Meeting Date: Friday, 3rd July 2026 at 11:00 AM IST
- E-voting Cut-off Date: 26th June 2026
- E-voting Commencement: From 9:00 AM IST on Tuesday, 30th June 2026
- E-voting End: Upto 5:00 PM IST on Thursday, 2nd July 2026
Parties Involved
- Registrar & Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- Stock Exchange: BSE Limited
- Depository: National Securities Depository Limited
- Compliance Officer: Amit Kumashi, Company Secretary and Compliance Officer (ACS 21954)
Annual Report Access Details
The Annual Report for FY 2025-26 is available at:
- Company website: https://sunshieldchemicals.com/wp-content/uploads/2026/06/Sunshield_Annual-Report-2025-26.pdf
- BSE Limited: www.bseindia.com
- National Securities Depository Limited: www.evoting.nsdl.com
Shareholder Requirements
- Shareholders without registered email addresses are being provided the weblink for Annual Report access
- Mandatory KYC update requirements include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Reminder to dematerialize physical shares
- Request to update email addresses through depository participants or direct communication with Company/RTA
Forms and Resources Available
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars available on RTA's website: https://web.in.mpms.mufg.com/client-downloads.html
Financial Impact
Financial impact not quantified in the disclosure.