12
total announcements
539574.BO · 15 min delayed
Sunshine Capital Ltd
Sunshine Capital Ltd has published a newspaper advertisement regarding the notice of its 32nd Annual General Meeting to be held on September 22, 2026, through video conferencing.
Sunshine Capital Ltd
Sunshine Capital Ltd has submitted its annual report for the financial year 2025-26, including the notice of the 32nd annual general meeting, which will be held on September 22, 2026. The report includes the audited financial statements, auditor's report, and board's report.
Sunshine Capital Ltd
Sunshine Capital Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Additionally, the meeting will consider the consolidation of equity shares and the appointment of a secretarial auditor.
Sunshine Capital Ltd
Sunshine Capital Ltd has proposed the consolidation of its existing equity shares with a face value of ₹1/- each into equity shares with a face value of ₹10/- each, subject to member approval at the ensuing Annual General Meeting.
Sunshine Capital Ltd
Sunshine Capital Ltd has announced the appointment of a secretarial auditor and a chief financial officer (CFO) at its board meeting held on August 27, 2026. The secretarial auditor, M/s Parul Agrawal & Associates, is subject to shareholder approval at the upcoming AGM. The CFO, Mr. Pramod Kumar Jha, will assume his duties from August 27, 2026.
Sunshine Capital Ltd
Sunshine Capital Ltd's board of directors has approved the 32nd Annual General Meeting (AGM) for September 22, 2026, and has appointed a new Chief Financial Officer, Pramod Kumar Jha, effective August 27, 2026. The board has also approved the consolidation of equity shares and the appointment of a secretarial auditor.
Sunshine Capital Ltd
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.
Sunshine Capital Ltd
Sunshine Capital Ltd has submitted the extract of newspaper publication of un-audited financial results for the quarter ended June 30, 2026, to the BSE. The results were published in English and Hindi newspapers.
Sunshine Capital Ltd
Sunshine Capital Ltd has submitted an undertaking to BSE stating that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter ended on June 30th 2026, as no public issue, rights issue, or preferential issue was made during this period.
Sunshine Capital Ltd
Sunshine Capital Ltd has submitted its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors VRSK & Associates.
Sunshine Capital Ltd
Sunshine Capital Ltd has informed BSE that a Board meeting will be held on 13/08/2026 to consider and approve un-audited financial results for the quarter ended 30th June, 2026.
Sunshine Capital Ltd
Sunshine Capital Ltd has announced the closure of its trading window for designated persons and connected persons, effective from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The date for considering the financial results will be intimated later.