In accordance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has sent letter to those shareholders whose e-mail addresses ....
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Sunshield Chemicals has informed the stock exchanges that it has sent a letter to shareholders whose email addresses are not registered with the company, its RTA (MUFG Intime India), or depository participants. The letter provides a web link to access the Annual Report for FY 2025-26 on the company's website, as required under SEBI Listing Regulations. The 39th Annual General Meeting is scheduled for Friday, 3rd July 2026 at 11:00 a.m. via video conferencing. E-voting will be open from 30th June to 2nd July 2026, with a cut-off date of 26th June 2026. Shareholders have also been reminded to update their KYC details and dematerialise any physical shares held, in line with the SEBI Master Circular dated 7th May 2024.
This is a routine regulatory compliance filing with no direct material impact on the stock. Shareholders who have not registered their email or updated KYC details should act before the cut-off date of 26th June 2026 to participate in e-voting for the AGM.