AGM/EGM27 Aug 2026, 08:30 pm
Sunshine Capital Ltd Schedules 32nd AGM for Sept 22, 2026
AI Summary
Sunshine Capital Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year 2025-26, the re-appointment of Director Ms. Priti Jain, consolidation of equity shares (10:1 ratio), and the appointment of M/s Parul Agrawal & Associates as the secretarial auditor for a four-year term.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Equity shares to be consolidated in a 10:1 ratio.
- Secretarial auditor to be appointed for a four-year term.
Price Impact
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