Sunshield Chemicals Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Sunshield Chemicals Ltd. from all sources in a single place.

Sunshield Chemicals Ltd.

14 Jul 2025, 04:34PM

762.45

-1.54%

Company Update

Sunshield Chemicals Ltd - 530845 - Regulation 30 Disclosure - Confirmation Of Appointment Of Secretarial Auditor

BSE India

Please find attached disclosure pertaining to appointment of Secretarial Auditor viz., M/s. Naithani & Shetty Associates by shareholders at Annual General Meeting held on 14 July 2025 for a term of five years from Financial year 2025-26 to Financial year 2029-30

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Sunshield Chemicals Ltd.

14 Jul 2025, 04:29PM

762.45

-1.54%

Company Update

Sunshield Chemicals Ltd - 530845 - Regulation 30 Disclosure - Confirmation Of Appointment Of Independent Director

BSE India

Please find attached disclosure pertaining to appointment of Mr. Mukesh Malhotra as Independent Directors by Shareholders at Annual General Meeting held on 14 July 2025.

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Sunshield Chemicals Ltd.

14 Jul 2025, 04:18PM

762.45

-1.54%

AGM

Sunshield Chemicals Ltd - 530845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached voting results along with Scrutinizers Report of 38th Annual General Meeting of the Company.

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Sunshield Chemicals Ltd.

14 Jul 2025, 03:52PM

762.45

-1.54%

AGM

Sunshield Chemicals Ltd - 530845 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached proceedings of 38th Annual General Meeting of the Company.

pdf

Sunshield Chemicals Ltd.

25 Jun 2025

762.45

-1.54%

SAST

Sunshield Chemicals Ltd - 530845 - Closure of Trading Window

BSE India

Closure of Trading Window from 1st July 2025 till the end of 48 hours after the unaudited financial results for quarter ended 30th June 2025 are approved. Date of Board Meeting will be intimated in due course.

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