Sumitomo Chemical India 26th AGM on July 27, 2026 - dividend, director changes, MD promotion

Board & Shareholder Meetings View source PDF

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AI summary

Sumitomo Chemical India 26th AGM on July 27, 2026 via video conferencing at 2:30 PM. Items include adopting FY26 audited financials, declaring dividend, reappointing Dr Suresh Ramachandran (who retires by rotation) and Mr N Sivaraman as Independent Director, appointing Mr Anand Mohan Tiwari and Mr Chetan Shah as Directors, and promoting Dr Ramachandran from Deputy MD to MD effective Sept 1, 2026. Material related party transactions with parent Sumitomo Chemical Japan of about Rs 16,235 million proposed for FY27. Record date July 17, 2026; e-voting July 23-26, 2026.

Likely market impact

Shareholders to vote on dividend, MD promotion, and related party deals of about Rs 16,235 million with parent. E-voting July 23-26.