Sunshield Chemicals Ltd — Others, 14-07-2025: AGM/EGM

Sunshield Chemicals held its 38th Annual General Meeting virtually, where shareholders deliberated on crucial company matters. Key resolutions included adopting the financial statements and approving the dividend for the financial year ended March 31, 2025. Members also voted on the re-appointment of Dr. Maya Parihar Malhotra as Director and the ratification of remuneration for cost auditors. Additionally, the appointment of Naithani & Shetty Associates as Secretarial Auditors for five years and Mr. Mukesh Malhotra as an Independent Director were put to vote. Voting results, combining remote e-voting and poll, will be announced shortly, providing clarity on these important decisions.