Sunshine Capital Ltd Share Price

Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the Financial Year 2025-26.

Appointment of Secretarial Auditor and Appointment of CFO

Proposal for Consolidation Equity shares of Face value of Rs 1 into Rs 10 each

Notice of 32nd AGM schedule to be held on Tuesday 22nd September 2026

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we wish to inform to your good office that the Board of Directors of our Company in their meeting held today i.e. Thursday 27th August 2026 at 5.10 P.M. and concluded at 05:45 P.M. inter alia considered and approved the following business: 1. The 32nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday 22nd September 2026 at 04:00 P.M through Video Conferencing / Other Audio Visual Means for the financial year 2025-26.