Sunshield Chemicals has informed that it enclosed the published notice in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi newspaper) for intimation of the date of 37th Annual General Meeting (AGM), record date for determining entitlement of members to Final Dividend for the financial year 2023-24, if approved by the shareholders at the ensuing AGM and other information for the shareholders in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The said notice is also for the attention for those equity shareholders of the Company who have still not registered their e-mail ID and KYC details with the company / depository participant.
The above information is a part of company’s filings submitted to BSE.