AGM notice for July 27, 2026 with director changes and related party deals
SUMICHEM · price
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Sumitomo Chemical India has called its 26th AGM on July 27, 2026 via video conferencing. Ordinary business includes adopting FY26 financial statements and declaring a dividend. Special business covers promoting Dr Suresh Ramachandran from Deputy MD to MD effective September 1, 2026 till May 2028, reappointment of Independent Director Mr N Sivaraman for a second term, and appointment of Mr Anand Mohan Tiwari as Independent Director and Mr Chetan Shah as Non-Executive Director. Shareholders will also approve related party deals with parent Sumitomo Chemical Company Japan worth about Rs 16,235 million for FY27.
Routine AGM with MD promotion and board refresh. Large related party deal with parent needs shareholder approval. Dividend payout subject to member approval.