| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Unaudited Financial Results for the quarter ended on 30th June 2025. Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform that the meeting of the Board of Directors of the company was held today i.e. Friday, 08th August, 2025 which commenced at 04:40 P.M. and concluded at 05:10 P.M. at the registered office of the company at 209 Bhanot Plaza Ii 3 D B Gupta Road, New Delhi, India, 110055 inter alia, considered and approved the following business Submission of unadudited financial result for the quater ended june 30, 2025. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) (As per BSE Announcement Dated on 04/08/2025 | ||
| Board Meeting | 16 Jul 2025 | 9 Jul 2025 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve evaluate and consider fund-raising options in one or more tranches through issuance of equity shares and/or other eligible securities representing or linked to equity shares including but not limited to convertible instruments foreign currency convertible bonds (FCCBs) American Depository Receipts (ADRs) Global Depository Receipts (GDRs) qualified institutions placement (QIP) rights issue preferential allotment further public offering private placement or any combination thereof in accordance with applicable laws and regulations. Such fund-raising if approved by the Board shall be undertaken in accordance with applicable laws and regulations and shall be subject to the requisite approvals including those of the shareholders and relevant regulatory authorities. To consider entry into the Microfinance and Small-format Lending segment, subject to regulatory approvals including that of Reserve Bank of India (RBI), with the aim of addressing the credit needs of Aspirational borrowers and underserved populations outside the existing credit net in a way that it aligns with the Companys broader mission to enable inclusive financial access and economic empowerment through structured and scalable lending programs, investments in Listed Equity Shares tailored for self-employed individuals, rural borrowers, and micro-enterprises. To consider adopting a unified Corporate Identity for the Companys retail-centric business verticals, with the objective of presenting a cohesive and future-ready brand architecture across its consumer facing financial products. (As Per BSE Announcement Dated on: 16.07.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday 30th May 2025 at the Registered Office of the Company at 209 Bhanot Plaza II 3 D B Gupta Road New Delhi Delhi India 110055 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial Half year ended on March 31st 2025. 2. Any other agenda with the prior permission of the Chairman. Outcome of Meeting of Board of Directors held on Friday, 30th May, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. Outcome of Meeting of Board of Directors held on Friday, 14th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 3 Dec 2024 | 3 Dec 2024 |
| Launch of Solar Energy Finance products. | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th 2024. Outcome of Board Meeting held on Wednesday, 13th November, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| 1. Entry into Mutual Fund Distribution Business; 2. Fintech Adoption; 3. Business Branding; 4. Exploration of further opportunities. | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| 1. Entry into Insurance Broking Business: The Board has decided to move forward with expanding the companys operations into the Insurance Broking business. This move is intended to broaden our range of financial services. By entering the insurance broking sector, the Company seeks to take advantage of the projected growth in Indias insurance industry, expected to be the fastest-growing among G20 countries. This expansion will allow the Company to better serve our clients by offering personalized insurance solutions. 2. Evaluation of Listing on the National Stock Exchange (NSE): | ||
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