Please find attached newspaper publication to Annual General meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sunshield Chemicals Ltd has submitted to BSE the newspaper publication of its 39th Annual General Meeting (AGM) notice, carried in Financial Express (English) and Mumbai Lakshdeep (Marathi). The 39th AGM is scheduled for Wednesday, 3rd September 2026 at 11:00 AM, to be held via Video Conferencing / Other Audio-Visual Means. The Board has recommended a final dividend of Rs. 3.00 per equity share of face value Rs. 10 each, subject to shareholder approval at the AGM. The record date for dividend eligibility is 11 July 2026. E-voting and remote e-voting facilities will be available to shareholders. The notice also reminds shareholders to update KYC details and link PAN/Aadhaar, per SEBI's June 2026 circular.
Routine regulatory filing with no surprise elements. The proposed final dividend of Rs. 3 per share is a modest positive for shareholders, but it remains subject to approval at the AGM on 3 September 2026.