Sunshield Chemicals Ltd (SUNSHIEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sunshield Chemicals Ltd on NSE and BSE, with an AI summary of each filing.
Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
Sunshield Chemicals Board Meeting Scheduled on 5th Nov'26 to Consider Q2 Results Sunshield Chemicals Limited's Board of Directors is scheduled to meet on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed for all designated persons and their immediate relatives until 7th Nov'26, following its initial closure on 25th Sep'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarna Malhotra & PACs
Acquisition/ Disposal of Shares · 04 Sept 2026, 4:49 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarna Malhotra & PACs
Acquisition/ Disposal of Shares · 03 Sept 2026, 4:25 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarna Malhotra & PACs
Acquisition/ Disposal of Shares · 01 Sept 2026, 4:29 pm
Board has approved unaudited results for the quarter ended 30 June 2026. Auditors have issued unmodified Report.
Financial Result · 11 Aug 2026, 10:09 pm
Sunshield Chemicals Posts Strong Q1 FY27 Results with 98% YoY PAT Growth Sunshield Chemicals reported strong Q1 FY27 results, with net profit rising 98% YoY to ₹1,349 lakhs from ₹682 lakhs. Sequentially, profit grew 26.5% QoQ. Revenue from operations increased 12% YoY to ₹12,747 lakhs and 16% QoQ. Profit before tax (PBT) stood at ₹1,805 lakhs, up 97% YoY. Basic EPS for the quarter was ₹15.34, compared to ₹9.17 in Q1 FY26 and ₹12.12 in Q4 FY26. The Board approved the unaudited financial results on 11th Aug'26.
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, ....
Outcome · 11 Aug 2026, 10:02 pm
Sunshield Chemicals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 12,747 (+11.9% YoY | +16.2% QoQ) ■ EBITDA: 2,046 (+62.1% YoY | +24.0% QoQ) ■ EBITDA Margin (%): 16.1 (+497 bps YoY | +101 bps QoQ) ■ PAT: 1,349 (+97.8% YoY | +26.5% QoQ) ■ EPS (INR): 15.3 (+67.3% YoY | +26.6% QoQ)
Sunshield Chemicals Ltdhas 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 ....
Intimation · 11 Aug 2026, 5:30 am
Sunshield Chemicals Board Meeting Scheduled for Q1FY27 Results Sunshield Chemicals Ltd has scheduled a Board of Directors meeting for 11th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for designated persons and their immediate relatives, which closed on 24th Jun'26, will remain closed until 13th Aug'26.
Please find attached disclosure pertaining to reappointment of Mr. Cyrus Poonevala as Independent Director for second term effective from 15 January 2027.
Others (Uncategorized) · 03 Jul 2026, 9:32 pm
Sunshield Chemicals Reappoints Cyrus Poonevala as Independent Director Sunshield Chemicals' shareholders confirmed the reappointment of Mr. Cyrus Poonevala as an Independent Director at the 39th AGM on 3rd Jul'26. His second five-year term will be effective from 15th Jan'27. Mr. Poonevala has over 30 years of experience in the aviation industry, focusing on maintenance, and will contribute to the Board's operations, risk oversight, and governance. The company confirmed he is not related to any other directors and is not debarred from holding office by any SEBI order.
Please find attached voting results along with scrutinizers report.
Annual General Meeting · 03 Jul 2026, 9:23 pm
Sunshield Chemicals Shareholders Approve All Resolutions at 39th AGM At its 39th Annual General Meeting on 3rd Jul'26, Sunshield Chemicals shareholders passed all five proposed resolutions with overwhelming majority. Key approvals include the adoption of FY26 financial statements, declaration of a final dividend, and the re-appointments of Director Dr. Anand Parihar and Independent Director Mr. Cyrus Poonevala. Total voter turnout was 75.89% of outstanding shares. All resolutions, including ordinary and special, received nearly 100% of votes in favour, indicating strong shareholder support for the board's proposals.
Please find attached proceedings of 39th Annual General Meeting
Annual General Meeting · 03 Jul 2026, 6:22 pm
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 ....
Others (Uncategorized) · 09 Jun 2026, 2:35 pm
Sunshield Chemicals Schedules 39th AGM for 3rd July 2026 Sunshield Chemicals announced its 39th AGM will be held via video conference on 3rd Jul'26. The company has published its FY25-26 Annual Report and sent weblinks to shareholders, particularly those without registered email addresses. The cut-off date for e-voting eligibility is 26th Jun'26, with the voting period running from 30th Jun'26 to 2nd Jul'26. The company also reminded shareholders holding physical shares to update KYC details and proceed with dematerialisation as per SEBI's circular dated 7th May'24.
Please find attached Annual Report for FY 2025-26.
Annual General Meeting · 08 Jun 2026, 3:32 pm
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.
Annual General Meeting · 08 Jun 2026, 3:30 pm
Sunshield Chemicals Proposes Dividend and Board Reappointments at 39th AGM Sunshield Chemicals will hold its 39th AGM virtually on 3rd Jul'26 to seek shareholder approval on key resolutions. The agenda includes adopting audited financials for the year ended 31st Mar'26 and approving a dividend of ₹3 per equity share. Shareholders will also vote on the re-appointment of Dr. Anand Parihar as a Director and Mr. Cyrus Poonevala as an Independent Director for a second five-year term, effective from 15th Jan'27. The remote e-voting period is from 30th Jun'26 to 2nd Jul'26.
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 ....
Annual General Meeting · 05 Jun 2026, 2:38 pm
Sunshield Chemicals Schedules 39th Annual General Meeting for July 2026 Sunshield Chemicals Ltd (BSE: 530845) announced its 39th Annual General Meeting (AGM) will be held on Fri, 3rd Jul'26. The meeting will be conducted via video conferencing or other audio-visual means. The formal AGM notice and the company's Annual Report will be circulated to shareholders in due course. This information was communicated to the BSE on 5th Jun'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarna Malhotra & PAC
Acquisition/ Disposal of Shares · 27 May 2026, 4:57 pm
Sunshield Chemicals: Promoter Group Member Acquires Additional Shares Promoter group member Swarna Malhotra acquired 3 equity shares of Sunshield Chemicals (BSE: 530845) via an open market transaction on 25th May'26. Following the acquisition, the total holding of Swarna Malhotra and Persons Acting in Concert (PACs) remains unchanged at 58,52,193 shares, representing 66.54% of the total voting capital. The individual holding of Swarna Malhotra marginally increased to 87,385 shares, or 0.99% of the company. The total voting capital of the company stands at Rs. 8,79,48,360.
We wish to inform that, pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed 11 June 2026 as Record Date to determine ....
Dividend · 26 May 2026, 5:24 pm
Sunshield Chemicals Sets Record Date for FY26 Final Dividend Sunshield Chemicals Ltd. (BSE: 530845) announced that its Board of Directors has fixed 11 Jun'26 as the record date for determining shareholder eligibility for the final dividend payment for the financial year 2025-26. This action is pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. Further details regarding the dividend amount were not provided in this specific filing.
Further to our letter dated 13 May 2026, we wish to inform you that, pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board has ....
Dividend · 26 May 2026, 5:20 pm
Sunshield Chemicals Announces Record Date for FY26 Final Dividend Sunshield Chemicals (BSE: 530845) has announced the record date for its final dividend for the financial year 2025-26. The Board of Directors has fixed Thursday, 11th Jun'26, as the date to determine shareholder eligibility for the dividend payment. This follows the company's earlier communication on 13th May'26 regarding the dividend. The amount of the dividend was not specified in this filing. Shareholders on record as of the closing of business on this date will be entitled to receive the final dividend.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarna Malhotra & PACs
Acquisition/ Disposal of Shares · 22 May 2026, 4:18 pm
Sunshield Chemicals: Promoter Group Acquires Additional Shares via Open Market Promoter group member Swarna Malhotra acquired 457 shares (0.00% stake) of Sunshield Chemicals via open market transactions on 20th and 21st May'26. This acquisition, disclosed under SEBI's takeover regulations, does not materially alter the promoter and PACs' consolidated holding, which remains at 66.54%. Key PACs include Indus Petrochem (62.36%) and Coppersmith Energies (3.16%). The company's total voting capital before and after the transaction stood at Rs. 8,79,48,360. This filing signals continued promoter interest in the company.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarna Malhotra & PACs
Acquisition/ Disposal of Shares · 20 May 2026, 10:56 pm
Sunshield Chemicals Promoter Group Member Acquires Additional Shares Promoter group member Swarna Malhotra acquired 182 equity shares (0.00%) of Sunshield Chemicals Ltd via an open market transaction on 19th May'26. Following this acquisition, the total holding of the acquirer and Persons Acting in Concert (PACs) remains unchanged at 66.54%. Key PACs include Indus Petrochem (62.36%) and Coppersmith Energies (3.16%). Swarna Malhotra's individual stake increased marginally from 86,743 shares to 86,925 shares (0.99%). The total voting capital of the company is Rs. 8,79,48,360.
Intimation to holders of physical securities to furnish KYC details
Others (Uncategorized) · 18 May 2026, 5:12 pm
Sunshield Chemicals Reminds Physical Shareholders to Update KYC Details Sunshield Chemicals Ltd. has informed shareholders holding shares in physical form to furnish their KYC details to the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited. This action is mandated by SEBI regulations. The letter, dated 18 May'26, reminds investors that failure to update PAN, bank details, or specimen signature will result in dividends being paid only electronically after full compliance. Necessary forms (ISR-1, ISR-2) are available on the company and RTA websites for submission.
Constitution of CSR Committee.
Others (Uncategorized) · 14 May 2026, 4:10 pm
Sunshield Chemicals Forms Corporate Social Responsibility (CSR) Committee Sunshield Chemicals' Board has constituted a Corporate Social Responsibility (CSR) Committee, effective from 13th May'26. The committee comprises Independent Director Mr. Cyrus Poonevala, Director Dr. Maya Parihar Malhotra, and Managing Director & CEO Mr. Jeet Malhotra. This formalizes the company's governance structure for its CSR initiatives and compliance.
Board has recommended payment of Final Dividend @ Rs. 3 per share for the financial year ended 31 March 2026, subject to approval of the Members at the ensuing Annual General Meeting.
Dividend · 13 May 2026, 6:56 pm
Sunshield Chemicals FY26 Results, Final Dividend, and Director Reappointment Sunshield Chemicals reported FY26 net profit of Rs. 2,960 lakhs, a 103% YoY increase. Revenue grew 20.5% YoY to Rs. 44,091 lakhs. For Q4 FY26, net profit was Rs. 1,066 lakhs, up 86% YoY, while revenue was flat at Rs. 10,967 lakhs. EPS for FY26 stood at Rs. 37.15 vs Rs. 19.61 in FY25. The Board has recommended a final dividend of Rs. 3 per share for FY26. Additionally, the Board approved the reappointment of Mr. Cyrus Poonevala as an Independent Director.
Based on recommendation of Nomination and Remuneration Committee, the Board has reappointed Mr. Cyrus Poonevala as Independent Director for second term of 5 years effective from 15 January ....
Change in Management · 13 May 2026, 6:53 pm
Sunshield Chemicals Reappoints Cyrus Poonevala as Independent Director Sunshield Chemicals' Board of Directors, on 13 May'26, approved the reappointment of Mr. Cyrus Poonevala as an Independent Director. This marks his second term of five years, effective from 15 Jan'27 to 14 Jan'32. The reappointment is subject to shareholder approval at the upcoming AGM. Mr. Poonevala, an Aircraft Engineer with over 30 years of aviation industry experience, is not related to any other director and is not debarred from holding office by any regulatory authority.
Results Attached
Financial Result · 13 May 2026, 6:42 pm
SUNSHIELD CHEMICALS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 10967 (-0.6% YoY | +15.5% QoQ) ■ EBITDA: 1650 (+43.2% YoY | +81.7% QoQ) ■ EBITDA Margin (%): 15.0 (+460 bps YoY | +548 bps QoQ) ■ PAT: 1066 (+85.7% YoY | +118.0% QoQ) ■ EPS (INR): 12.1 (+56.2% YoY | +107.9% QoQ)
Outcome of Board Meeting attached.
Outcome · 13 May 2026, 6:37 pm
SUNSHIELD CHEMICALS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 10967 (-0.6% YoY | +15.5% QoQ) ■ EBITDA: 1650 (+43.2% YoY | +81.7% QoQ) ■ EBITDA Margin (%): 15.0 (+460 bps YoY | +548 bps QoQ) ■ PAT: 1066 (+85.7% YoY | +118.0% QoQ) ■ EPS (INR): 12.1 (+56.2% YoY | +107.9% QoQ)