Information regarding Annual Book Closure
Awaiting price reaction for this filing.
Sunshine Capital Limited has informed the BSE that its register of members will remain closed from 22nd August 2025 to 28th August 2025 (both days inclusive) for the purpose of its Annual General Meeting. The AGM is scheduled for Thursday, 28th August 2025 at 1:00 PM IST and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders holding shares in physical or dematerialized form as on the cut-off date of 21st August 2025 will be eligible to vote. The remote e-voting facility, provided through CDSL, will be open from 25th August 2025 (9:00 AM) to 27th August 2025 (5:00 PM).
This is a routine corporate governance filing. During the book closure period (22nd-28th August), no share transfers will be processed, so investors should complete any buy/sell transactions before 22nd August. Shareholders should ensure they cast their e-vote between 25th and 27th August to participate in AGM decisions.