| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 24 Aug 2026 |
| Sunshine Capital Ltd has 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 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 Rs.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. 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. Proposal for Consolidation Equity shares of Face value of Rs 1 into Rs 10 each (As Per BSE Announcement Dated on: 27/08/2026) | ||
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Quarterly Results 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended on June 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said un-audited quarterly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 Submission of Un- Audited Financial Results for the Quarter ended June 30 3026. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 23 May 2026 | 20 May 2026 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 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 Saturday 23rd May 2026 at the Registered Office of the Company at 209 Bhanot Plaza II 3 D B Gupta Road New Delhi India- 110055 with respect to following: 1. To consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter & year ended on 31st March 2026. This is also to inform that the Trading Window of the Company has been closed from 01st April 2026 and will remain closed till the completion of 48 hours after the declaration of audited (Standalone and Consolidated) Financial Results of the Company for the quarter & year ended on 31st March 2026. 2. Any other agenda with prior permission of Chairperson. Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i .e. Saturday, 23rd May, 2026, which commenced at 06:10 P.M. and concluded at 06:45 P.M at the Registered Office of the Company at 47/18, Old Rajinder Nagar, Rajendra Place Metro Station, New Delhi-110060 1. AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Audited Financial Results along with Limited Review Report thereon for quarter and Year ended on March 31st, 2026. In this regard, please find enclosed herewith the Audited Financial Results along with Independent Auditors Report for the quarter and year ended on March 31st, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 23.05.2026) | ||
| Board Meeting | 1 May 2026 | 1 May 2026 |
| Shifting of Registered Office as same as registered office. | ||
| Board Meeting | 29 Apr 2026 | 29 Apr 2026 |
| Shifting of register office with in the local limits of city | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended on 31st December 2025. This is also to inform that the Trading Window of the Company has been closed from 01st January 2026 and will remain closed till the completion of 48 hours after the declaration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on 31st December 2025. 2. Any other agenda with prior permission of Chairperson. Submission of Unaudited (Standalone and Consolidated) financial results for the quarter ended on 31st december 2025 along with limited review report. (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 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 Tuesday 11th November 2025 at the Registered Office of the Company at 209 Bhanot Plaza II 3 D B Gupta Road New Delhi India- 110055 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Tuesday, 11th November, 2025, 06:00 P.M. concluded at 06:30 P.M. at the registered office of the company have considered and approved the following: 1. UNAUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015. Submission of Unaudited financial result of quarter ended (As Per BSE Announcement Dated on 11.11.2025) | ||
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