Sunshine Capital Ltd Board Approves AGM, Share Consolidation, CFO Appointment

Sunshine Capital Ltd's Board of Directors met on August 27, 2026, approving key agenda items including the 32nd Annual General Meeting (AGM) scheduled for September 22, 2026. The board also approved the financial statements for the year ended March 31, 2026, and recommended the appointment of M/s Parul Agrawal & Associates as Secretarial Auditor. A significant proposal for consolidation of equity shares (₹1 to ₹10 face value) was approved, subject to shareholder and regulatory approvals. The company also announced the resignation of its CFO, Ms. Sangeeta, and the appointment of Mr. Pramod Kumar Jha as the new CFO, effective August 27, 2026. A cut-off date of September 15, 2026, was fixed for remote e-voting and e-voting at the AGM.