Meeting Details
The Board of Directors meeting was held on Thursday, August 13, 2026, commencing at 3:30 PM and concluding at 4:00 PM at the Registered Office of the Company at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi-110060.
Key Agenda Items Approved
1. Un-Audited Financial Results
The Board considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Statement of Deviation or Variation under Regulation 32
The Board discussed compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and determined it is not applicable to the company as the company has not issued any shares by way of Public Issue, Right Issue or Preferential Issue, etc.
Financial Results Summary (Standalone)
Income Statement Highlights (₹ in lakhs)
- Revenue from operations: ₹103.38 (Current Quarter), ₹97.41 (Previous Quarter), ₹203.67 (Corresponding Quarter), ₹533.45 (Year Ended)
- Total Income: ₹103.38 (Current Quarter), ₹97.44 (Previous Quarter), ₹233.41 (Corresponding Quarter), ₹534.08 (Year Ended)
- Profit/(loss) before tax: ₹101.54 (Current Quarter), ₹24.52 (Previous Quarter), ₹2,945.35 (Corresponding Quarter), ₹2,999.39 (Year Ended)
- Profit/(loss) for the period: ₹101.54 (Current Quarter), ₹(6.16) (Previous Quarter), ₹2,945.35 (Corresponding Quarter), ₹2,932.88 (Year Ended)
Key Metrics
- Paid up equity share capital: ₹52,291.72 lakhs (Face value ₹1 per share)
- Earnings per equity share (Basic & Diluted): ₹0.00 (Current Quarter), ₹(0.00) (Previous Quarter), ₹0.06 (Corresponding Quarter), ₹0.06 (Year Ended)
Auditor's Review Report
VRSK & Associates, Chartered Accountants (FRN: 011199N), issued a limited review report on the unaudited standalone financial results.
Key Auditor Observations
- The review was conducted in accordance with Standard on Review Engagements (SRE) 2410
- The financial results have not been prepared in accordance with applicable accounting standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013
- Nothing has come to their attention that causes them to believe that the statement contains any material misstatement
- The report includes an Emphasis of Matter regarding non-preparation in accordance with Ind AS
Signatory and Approval
The disclosure was signed by Surendra Kumar Jain, Managing Director (DIN: 00530035), on behalf of the Board of Directors of Sunshine Capital Limited.
Notes to Financial Results
1. The unaudited financial results for the quarter ended June 30, 2026 were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 13, 2026.
2. Figures for the previous period have been regrouped wherever considered necessary to conform to the classification of the current period.
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