Please find attached notice of 39th Annual General Meeting scheduled to be held on 3rd July 2026 at 11.00 am through video conference or other audio-visual means.
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Sunshield Chemicals has called its 39th AGM on Friday, 3rd July 2026 at 11:00 am, to be held via video conferencing. Shareholders will vote on five items: (1) adopting audited financial statements for FY26, (2) declaring a dividend of Rs. 3 per equity share for FY ended 31st March 2026, (3) re-appointing Dr. Anand Parihar as a Director retiring by rotation, (4) ratifying remuneration of Rs. 3,00,000 for M/s Kishore Bhatia & Associates as Cost Auditors for FY27, and (5) re-appointing Mr. Cyrus Poonevala as an Independent Director for a second 5-year term from 15th January 2027 to 14th January 2032. Record date for dividend entitlement is 11th June 2026. Remote e-voting runs from 30th June (9 am) to 2nd July (5 pm), with the cut-off date for voting set as 26th June 2026.
The Rs. 3 per share dividend is a direct cash benefit for shareholders and signals steady returns from the company. Routine nature of director re-appointments and auditor ratifications suggests no governance concerns; nothing in this filing should materially move the stock price.