Sunshine Capital Ltd

Sunshine Capital Ltd

Sunshine Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 to consider and approve Un-Audited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended on 30th September, 2026.

Sunshine Capital Ltd

Sunshine Capital Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended 30th September, 2026, received from Skyline Financial Services Pvt. Ltd, the Registrar and Share Transfer Agent of the Company.

Sunshine Capital Ltd

Sunshine Capital Ltd has announced the closure of its trading window for all Designated Persons and specified Connected Persons of the Company from 1st October 2026, till the completion of 48 hours after the declaration of un-audited Financial Results for the quarter and half year ended 30th September, 2026.

Sunshine Capital Ltd

Sunshine Capital Ltd submitted the voting results under Regulation 44(3) of SEBI (LODR) 2015 and scrutinizer report of the Annual General Meeting for the year ended on 31st March, 2026. The meeting was held on 22nd September, 2026 through video conference. The scrutinizer report was submitted by Parul Agrawal on 23rd September, 2026. The company has 65534 shareholders on record date, with 0 promoters and 42 public shareholders attending the meeting through video conferencing. The company passed 4 resolutions, including the approval and adoption of audited financial statements, retirement by rotation of directors, appointment of secretarial auditor, and other resolutions.

Sunshine Capital Ltd

Sunshine Capital Ltd held its 32nd Annual General Meeting on August 22, 2026, through video conferencing. The meeting was attended by 47 shareholders, and the company's financial performance and future plans were discussed. The meeting concluded with the adoption of audited financial statements and the appointment of a secretarial auditor.

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.