Sunshield Chemicals Ltd — Others, 19-06-2025: AGM/EGM

Sunshield Chemicals Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has convened its 38th Annual General Meeting (AGM) through video conferencing to approve the audited financial statements, declare a final dividend, and re-appoint Dr. Maya Parihar Malhotra as a director. The AGM will also seek shareholder approval to ratify a cost audit fee of ₹3 lakh plus taxes payable to M/s Kishore Bhatia & Associates for FY 2025-26, and to appoint M/s Naithani & Shetty Associates as Secretarial Auditors for five years at ₹1.5 lakh plus taxes annually. Mr. Mukesh Malhotra has been appointed as an Independent Director for five years, bringing over 40 years of global experience in industrial and chemical sectors. These changes reinforce governance and audit oversight, benefiting shareholders through enhanced transparency and expert leadership.