Sunshield Chemicals has informed that the 36th Annual General Meeting of the Company will be held through Video Conferencing / Other Audio-Visual Means on Friday, 25th August 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Book of the Company will remain closed. The Annual General Meeting Notice and Annual Report will be shared in due course. The details of which are enclosed.