Please find attached newspaper publication pertaining to Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sunshield Chemicals Ltd has submitted copies of newspaper advertisements published on 20th June 2025 in Financial Express (English) and Mumbai Lakshdeep (Marathi) regarding its 38th Annual General Meeting. The AGM is scheduled for Monday, 14th July 2025 at 11:00 AM (IST), to be held via video conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed 7th July 2025 as the cut-off date to determine shareholder eligibility for e-voting and the remote e-voting window will be open from 11th July 2025 (9:00 AM) to 13th July 2025 (5:00 PM). Shareholders can also cast votes during the AGM. The notice was signed by Company Secretary Amit Kumashi and sent to BSE for records.
This is a routine regulatory filing confirming the public notice of the AGM. No direct impact on share price is expected, but shareholders should note the e-voting timeline and cutoff date to participate in voting at the AGM.