Sunshield Chemicals Limited has scheduled its 39th Annual General Meeting (AGM) for July 3, 2026, at 11:00 a.m. IST via video conferencing. The company has provided the weblink to access the Annual Report for the financial year 2025-26 and reminded shareholders to update KYC details and dematerialise physical shares pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.

The Annual Report is available on the company's website, BSE Limited, and National Securities Depository Limited. The remote e-voting period commences on June 30, 2026, at 9:00 a.m. IST and concludes on July 2, 2026, at 5:00 p.m. IST. The cut-off date for e-voting is June 26, 2026.

Shareholders are requested to update their email addresses with the depository participant or the company to receive electronic communications. Amit Kumashi, Company Secretary and Compliance Officer, signed the regulatory communication.

Swarna Malhotra has filed a disclosure with BSE Limited regarding the acquisition of equity shares in Sunshield Chemicals Limited . The filing was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The acquisition involved 3 shares purchased via the open market on May 25, 2026.

The disclosure details the shareholding pattern of the acquirer and Persons Acting in Concert (PAC), which includes Indus Petrochem Limited, Coppersmith Energies and Project Private Limited, Sudhir Malhotra, and Jeet Malhotra. The acquirer belongs to the promoter group of the target company. The total equity share capital and total voting capital of the company before and after the acquisition remain unchanged at Rs. 8,79,48,360.

Shareholding Details

The table below outlines the holdings of the acquirer and PACs before and after the recent transaction.

Transaction Summary

The acquisition resulted in a marginal increase in the total shares held by the promoter group. Prior to the acquisition, the group held 58,52,190 shares, which increased to 58,52,193 shares post-acquisition. The percentage of shareholding with respect to the total share capital and total diluted share capital remained constant at 66.54%. There were no changes in holdings involving warrants, convertible securities, or shares under encumbrance.