Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Sunshield Chemicals has informed that it enclosed copies of newspaper advertisement published in Newspaper, in compliance with Ministry of Corporate Affairs Circular No.20/2020 dated 5th May 2020, Circular No. 02/2021 dated 13th January 2021, Circular No. 19/2021 dated 8th December 2021 and Circular No. 21/2021 dated 14th December 2021 read with Circular No.14/2020 dated 8th April 2020 and Circular No.17/2020 dated 13th April 2020, intimating that 35th Annual General Meeting of the Company will be held on Friday, 29th July 2022 at 11.00 am IST through Video Conferencing/ Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
