Sunshine Capital Ltd

Sunshine Capital Ltd has announced the closure of its trading window for designated persons and connected persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The exact date for the board meeting to consider these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Ms. Sangeeta, Chief Financial Officer of Sunshine Capital Ltd, has resigned from her position effective June 12, 2026, citing personal and unavoidable reasons. The company has confirmed with Ms. Sangeeta that there are no other material reasons for her resignation beyond those stated. The resignation is in compliance with SEBI (LODR) Regulations, 2015.

Sunshine Capital Ltd. released audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 23, 2026. The auditor's report, issued by C.A Ankush Gupta, contains an unmodified opinion. The company reported a loss before tax of ₹787.85 lacs for the year ended March 31, 2026.

Sunshine Capital Ltd confirms that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the quarter and year ended March 31st, 2026. This is because the company has not issued any shares through public issue, rights issue, or preferential issue during the specified period, as certified by Managing Director Surendra Kumar Jain.

Sunshine Capital Ltd disclosed related party transactions under Regulation 23(9) of SEBI LODR for the quarter, half year, and year ended March 31, 2026. The disclosure includes details of loans given to related parties, specifically Babita Jain (Relative of MD) and Virendra Jain (Brother of MD). The outstanding loan amounts are ₹214454069 and ₹101904550 respectively.

Sunshine Capital Ltd's board of directors approved the audited financial results along with the Limited Review Report for the quarter and year ended March 31st, 2026, during a meeting held on May 23rd, 2026. The board also confirmed that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company as it has not issued shares via Public Issue, Right Issue, or Preferential Issue. Audited financial results and the Independent Auditors Report are enclosed.

Sunshine Capital Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the Audited (Standalone and Consolidated) Financial Results for the Quarter & year ended on 31st March, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Sunshine Capital Ltd announced that its Board of Directors approved the shifting of the company's corporate office address. Effective May 1, 2026, the corporate office will move from 209, Bhanot Plaza-Il, 3 D.B Gupta Road, Paharganj, New Delhi - 110055 to its registered address at 47/18, Old Rajinder Nagar, Near New Rajendra Place Metro Station, Rajendra Place, New Delhi - 110060, India. This change aims to consolidate the company's official addresses and update records with the stock exchanges.

Sunshine Capital Ltd has announced the shifting of its registered office to its corporate office, located at 47/18, Old Rajinder Nagar, Near New Rajendra Place Metro Station, Rajendra Place, New Delhi – 110060, India. This decision, approved by the Board of Directors on May 1, 2026, aims to centralize management, administration, and improve operational functions. The previous corporate office was located at 209, Bhanot Plaza-II, 3 D.B Gupta Road, Paharganj, New Delhi – 110055. Managing Director Surendra Kumar Jain is authorized to finalize necessary documents and oversee the office setup.

Sunshine Capital Ltd's Board of Directors approved the shifting of its Registered Office within New Delhi, effective April 29, 2026. The new address is 47/18, Old Rajinder Nagar, Near New Rajendra Place Metro Station, Rajendra Place, New Delhi - 110060, moving from 209, Bhanot Plaza-II, 3DB Gupta Road, Paharganj, New Delhi - 110055. This move aims to centralize the company's management, administration, and operational functions. Managing Director Surendra Kumar Jain has been authorized to finalize all necessary documents and oversee the office setup.