Sumitomo Chemical India has informed that the Twenty-Sixth Annual General Meeting of the Members of Sumitomo Chemical India will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Monday, the 27 July 2026 at 02:30 PM to transact the following business: To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon; To declare a dividend on equity shares; To appoint a director in place of Dr Suresh Ramachandran (DIN: 03110244), who retires by rotation and, being eligible, offers himself for reappointment.
The above information is a part of company’s filings submitted to BSE.
