26th AGM notice on 27 July 2026 - dividend, MD promotion, director changes

Sumitomo Chemical India will hold its 26th AGM on 27 July 2026 at 2:30 PM via video conferencing. Key items include dividend declaration (record date 17 July), FY26 financial statements adoption, promotion of Dr Suresh Ramachandran to Managing Director from 01 September 2026, appointment of Mr Chetan Shah as Non-Executive Director, reappointment of Mr N Sivaraman as Independent Director, approval of related party transactions with parent Sumitomo Chemical Japan worth Rs 16,235 million for FY27, and cost auditor fee ratification at Rs 550,000.