Sunshine Capital Ltd

Sunshine Capital Ltd has issued a clarification regarding an inadvertent typographical error in the name of its Chief Financial Officer (CFO) in a previous filing dated August 27, 2026. The company stated that the CFO's name was incorrectly mentioned due to a clerical mistake. The correct name of the CFO is Mr. Pramod Kumar. The company emphasized that the error was unintentional and not meant to misrepresent information. Mr. Pramod Kumar's appointment as CFO was effective August 27, 2026, pending shareholder approval.

Sunshine Capital Ltd has issued a corrigendum to its previously submitted Annual Report for the financial year 2025-26. This filing is a correction to the report submitted on August 27th, 2026, which included the Notice of the 32nd Annual General Meeting (AGM) scheduled for September 22, 2026. The company states that the oversight in the original report has been rectified, and the enclosed corrigendum represents the final, corrected version. Importantly, there are no changes to the financial information contained within the annual report. The AGM will proceed as scheduled, conducted via Video Conferencing/Other Audio-Visual Means.

Sunshine Capital Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 32nd Annual General Meeting (AGM). The report, filed under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, includes key sections such as the Director's Report, Management Discussion & Analysis, Corporate Governance Report, and Audited Financial Statements. The company has also disclosed its Board of Directors, Committee compositions, Company Secretary, Auditors, Bankers, and Registrar details. The filing serves as a comprehensive update on the company's operations and governance for the fiscal year ending March 31, 2026.

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.

Sunshine Capital Ltd announced a board resolution to consolidate its equity shares. The face value of existing equity shares of ₹1 each will be consolidated into shares with a face value of ₹10 each. This proposal requires approval from the company's members at the upcoming Annual General Meeting and any other necessary statutory or regulatory approvals. The company also approved the alteration of the Memorandum of Association's capital clause to reflect this consolidation. The board meeting was held on August 27th, 2026.

Sunshine Capital Ltd announced key management and audit appointments following a Board of Directors meeting held on August 27th, 2026. The board appointed Mr. Pramod Kumar Jha as the new Chief Financial Officer (CFO) effective August 27th, 2026. Additionally, the board considered and recommended the appointment of M/s Parul Agrawal & Associates as the Secretarial Auditor, subject to shareholder approval at the upcoming Annual General Meeting. Profiles for both the new CFO and the Secretarial Auditor were provided.

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.

Sunshine Capital Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The primary agenda items include considering and approving a proposal to consolidate existing equity shares of face value ₹1 into shares with a face value of ₹10. This consolidation is subject to shareholder approval at the upcoming Annual General Meeting and other necessary statutory/regulatory approvals. The board will also consider consequential alterations to the company's Memorandum of Association. A record date for determining shareholder eligibility for the consolidation will be fixed and intimated separately.

Sunshine Capital Ltd has filed an undertaking stating that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the quarter ended June 30, 2026. This regulation typically requires listed entities to report deviations in the use of proceeds from public, rights, or preferential issues. The company's Managing Director, Surendra Kumar Jain, certified that no such issues were undertaken by the company during the specified period, hence rendering the regulation inapplicable.

Sunshine Capital Limited has announced its un-audited financial results for the quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, were approved by the Board of Directors at a meeting held on August 13, 2026. The company also submitted a Limited Review Report from its statutory auditors, VRSK & Associates, on these financial results. The review indicated that while the statements were prepared in accordance with applicable accounting standards, nothing came to the auditors' attention to suggest material misstatements or non-disclosure of required information.