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The Annexure

Desk› Chemicals› Sunshield Chemicals Ltd

Sunshield Chemicals Ltd

BSE 530845 SUNSHIEL INE199E01014
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-07-03

What it files

AGM / EGM5 Newspaper Publication2 General2 Board Outcome1 Results1 Board Meeting1 Trading Window1

Filings

13 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copy of Newspaper publication (Result Publication).

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - 11.08.2026

    In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    Results For Quarter Ended 30 June 2026

    Board has approved unaudited results for the quarter ended 30 June 2026. Auditors have issued unmodified Report.

    Result / Financial Results View filing →

  4. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30 June 2026

    Sunshield Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 3 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached proceedings of 39th Annual General Meeting

    AGM/EGM / AGM View filing →

  6. 3 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached voting results along with scrutinizers report.

    AGM/EGM / AGM View filing →

  7. 3 July 2026

    General

    Regulation 30 Disclosure - Confirmation Of Reappointment Of Independent Director

    Please find attached disclosure pertaining to reappointment of Mr. Cyrus Poonevala as Independent Director for second term effective from 15 January 2027.

    Company Update / General View filing →

  8. 24 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    We are enclosing copies of newspaper advertisement in relation to 39th Annual General Meeting published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper).

    Company Update / Newspaper Publication View filing →

  10. 9 June 2026

    General

    Letters Sent To Shareholders

    In accordance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has sent letter to those shareholders whose e-mail addresses ....

    Company Update / General View filing →

  11. 8 June 2026

    AGM / EGM

    Notice Of 39Th Annual General Meeting Of The Company

    Please find attached notice of 39th Annual General Meeting scheduled to be held on 3rd July 2026 at 11.00 am through video conference or other audio-visual means.

    AGM/EGM / AGM View filing →

  12. 8 June 2026

    AGM / EGM

    Annual Report For The Financial Year 2025-26 Along With Notice Of 39Th Annual General Meeting

    Please find attached Annual Report for FY 2025-26.

    AGM/EGM / AGM View filing →

  13. 5 June 2026

    AGM / EGM

    Annual General Meeting On 3 July 2026

    This is to inform that 39th Annual General Meeting will be held through Video Conferencing / Other Audio-Visual means on Friday, 3 July 2026. The Annual General Meeting Notice and Annual ....

    AGM/EGM / AGM View filing →