Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Unaudited Financial Results For Quarter and Nine-Months Ended 31 December 2025.Further in continuation of our intimation on closure of trading window on 19th December 2025 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 5th February 2026. The information contained in this notice is also available on the company's website www.sunshieldchemicals.com