Sumitomo Chemical India 26th AGM notice for July 27, 2026 with key resolutions
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Sumitomo Chemical India's 26th AGM is scheduled for July 27, 2026 at 2:30 PM via video conferencing. Key resolutions include adoption of FY26 audited financials, declaration of dividend (record date July 17, 2026; payment on or after August 3, 2026), promotion of Dr Suresh Ramachandran from Deputy Managing Director to Managing Director effective September 1, 2026, reappointment of Mr N Sivaraman and appointment of Mr Anand Mohan Tiwari as Independent Directors, appointment of Mr Chetan Shah as Non-Executive Non-Independent Director with advisory fees up to Rs 30 million, approval of related party transactions with Japanese parent Sumitomo Chemical Company aggregating Rs 16,235 million for FY27, and ratification of Cost Auditor fees at Rs 550,000.
Routine AGM notice. Investors should note the July 17, 2026 record date for dividend eligibility and the large related party transaction requiring member approval.