Sunshield Chemicals LimitedBSE: SUNSHIEL

Board Meeting Intimation for Audited Financial Results For The Year Ended 31St March 2026 And Recommendation Of Dividend, If Any, For Financial Year Ended 31St March 2026

· Issued by Sunshield Chemicals Limited via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-intimation-for-audited-financial-results-for-the-year-ended-31st-march-2026-and-recommendation-of-dividend-if-any-for-financial-year-ended-31st-march-2026

Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results and financial statements of the company for the quarter and financial year ended 31st March 2026.2. Final Dividend, if any, for the financial year ended 31st March 2026Further in continuation of our intimation on closure of trading window on 23rd March 2026 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 15th May 2026.

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