Newspaper advertisement of Notice of AGM.
Awaiting price reaction for this filing.
Sunshine Capital Limited has submitted copies of newspaper advertisements published on 04.08.2025 in Hindi Daily Open Search and English Daily Open Search regarding its 31st Annual General Meeting. The AGM is scheduled for Thursday, 28th August 2025 at 1:00 P.M. and will be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Members can cast votes via remote e-voting from 25th August (9:00 AM) to 27th August (5:00 PM), with the cut-off date for eligibility set as 21st August 2025. The notice also covers book closure details and e-voting instructions. The Annual Report for FY 2024-2025 is available on the company's website and BSE portal.
This is a routine regulatory compliance filing with no material impact on the stock price or business. Shareholders should note the key dates: 21st August (cut-off for voting eligibility), 25th-27th August (e-voting window), and 28th August (AGM).