Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 regarding letter sent to Shareholder
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Sunshield Chemicals has informed BSE that it sent a letter to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for FY 2024-25. The company's 38th Annual General Meeting (AGM) is scheduled for Monday, July 14, 2025, at 11:00 a.m. via Video Conferencing. E-voting will be open from 9:00 a.m. on July 11, 2025, to 5:00 p.m. on July 13, 2025, with a cut-off date of July 7, 2025. The letter also serves as a reminder for shareholders to update their KYC details (PAN, address, mobile number, bank details, nomination) per SEBI's May 2024 master circular, and to dematerialise physical shares.
This is a routine regulatory compliance disclosure with no direct impact on stock price or shareholder value. Shareholders holding shares in physical form or without updated email/KYC details should take note of the AGM and e-voting timelines to participate in the meeting.