BSEBoard Meeting24 Aug 2026 · 24 Aug 2026, 08:02 pm
Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve To consider and approve the ....
Sunshine Capital Ltd · 539574
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Sunshine Capital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the proposal for consolidation of existing Equity Shares into new Equity Shares with a face value of ₹10/- each, subject to member approval and statutory/regulatory approvals.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10
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Sunshine Capital Ltd - 539574 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Of Sunshine Capital Limited
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August, 24th 2026
Department of Corporate Service
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai-400001
SCRIP CODE: 539574 (SUNSHINE CAPITAL LIMITED)
EQ ISIN-INE974F01025
Dear Sir/ Madam,
Subject: Prior Intimation of Meeting of the Board of Directors of Sunshine Capital Limited
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and
Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of
Directors of the Company will be held on 27.08.2026 at the registered Office of the Company at
47/18, Old Rajinder Nagar, Near Rajinder place metro station, New Delhi 110060 with
respect to following:
a. To consider and approve the proposal for consolidation of the existing Equity Shares of the
Company having a face value of ₹1/- (Rupee One only) each into Equity Shares having a
face value of ₹10/- (Rupees Ten only) each, subject to the approval of the members in the
ensuing Annual General Meeting of the Company and such other statutory/regulatory approvals
as may be required.
b. To consider and approve the consequential alteration in the Capital Clause of the
Memorandum of Association of the Company, upon the proposed consolidation of the Equity
Shares, subject to the approval of the members in the ensuing Annual General Meeting of the
Company and such other approvals as may be required.
The Record Date for determining the eligibility of shareholders for the purpose of the proposed
consolidation of Equity Shares, if approved, shall be fixed by the Board of Directors in due course and
shall be intimated to the Stock Exchange(s) separately in accordance with the applicable provisions of
the SEBI LODR Regulations.
Thanking You,
For and on behalf of Board of Directors of
SUNSHINE CAPITAL LIMITED
SURENDRA KUMAR JAIN
Managing Director
DIN: 00530035
Place: New Delhi