Sunshine Capital Board Approves AGM, CFO, Share Consolidation

The Board approved the 32nd Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 4:00 PM through Video Conferencing/Other Audio Visual Means for the financial year 2025-26.
Approved the Financial Statements and Board Report for the financial year ended March 31, 2026.
Appointed M/s Parul Agrawal & Associates, Company Secretaries (Peer Review No. 3397/2023) as Scrutinizer for conducting the e-voting process at the AGM.
Recommended ratification of the appointment of M/s Parul Agrawal & Associates as Secretarial Auditor, subject to shareholder approval at the AGM.
Approved proposal for consolidation of existing equity shares from face value of ₹1 each to ₹10 each, subject to shareholder and regulatory approvals.
Approved consequential alteration in the Capital Clause of the Memorandum of Association due to the share consolidation.
Fixed Tuesday, September 15, 2026, as the cut-off date for determining member eligibility for voting at the AGM.

Accepted resignation of Chief Financial Officer Ms. Sangeeta (PAN: GWQPS5568P) effective June 12, 2026.
Appointed Mr. Pramod Kumar Jha as Chief Financial Officer effective August 27, 2026. His term is to perform duties as prescribed under Companies Act 2013 and SEBI LODR Regulations.

Place: New Delhi

Filed with: Bombay Stock Exchange Limited