| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Sep 2026 | 9 Sep 2026 |
| Sunshine Pictures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2026 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Sunshine Pictures Limited (the Company) is scheduled to be held on Tuesday September 15 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30 2026 along with the Limited Review Report of the Auditors thereon Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company which was closed from Tuesday August 25 2026 for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. You are requested to kindly take the same on your record. Un-audited Financial Results for the quarter ended 30th June, 2026. (As per BSE announcement dated on : 15.09.2026) | ||
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