Change in Director / Key Managerial Personnel
Not applicable to this disclosure.
Key Financial or Operational Approvals
The Board of Directors of Sunshine Pictures Limited, at their meeting held on November 12, 2026, approved the following:
- Based on the recommendation of the Audit Committee, approved the appointment of D.M. Zaveri & Associates, Practicing Company Secretary (Peer Review Certificate No. 7748/2026) as the Secretarial Auditor of the Company
- Term: 5 (five) consecutive financial years commencing from FY 2026-27 to FY 2030-31
- Appointment is subject to approval of the members of the Company through Postal Ballot
Strategic or Business Context
Not applicable to this disclosure.
Any Other Material Information
Board Meeting Details:
- Meeting commenced at 05:30 PM and concluded at 06:30 PM on November 12, 2026
Secretarial Auditor Profile:
- M/s. D. M. Zaveri & Co. is a reputed firm of Practicing Company Secretaries with over 24 years of experience
- The firm specializes in delivering comprehensive corporate professional services across:
- Due Diligence
- Secretarial Audit
- FEMA Compliance
- SEBI Regulations
- Corporate Governance & CSR
- Capital markets
- RBI regulations
- Securities law
Regulatory Compliance:
- Disclosure made pursuant to Regulations 30 and 33 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026
- No relationship exists between directors and the appointed firm (disclosed as "Not Applicable")
Company Information:
- Formerly Known as Sunshine Pictures Private Limited
- Chairman & Managing Director: Dipul Amrutlal Shah (DIN: 000675495)