Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations')
Awaiting price reaction for this filing.
Sunshine Capital's board met on August 4, 2025 and approved multiple items. The 31st Annual General Meeting (AGM) is scheduled for Thursday, August 28, 2025 at 1:00 PM via video conferencing, with August 21, 2025 fixed as the cut-off date for e-voting eligibility. The Board Report for FY ending March 31, 2025 was approved. Mr. Sanjay Tulsidas Bhanushali (DIN: 11197674) was appointed as an Additional Non-Executive & Independent Director for an initial 3-month term, followed by a 5-year term subject to shareholder approval. Ms. Rekha Bhandari resigned from the board citing personal reasons, effective the same day. The company also appointed Parul Agrawal & Associates as Secretarial Auditor for 1 year (FY 2025-26) and Mr. Sudhish Kumar Verma as Internal Auditor for 5 years. Additionally, the separate corporate office at Karol Bagh was shut down, with the registered office at Bhanot Plaza, New Delhi now serving as the corporate office for operational efficiency.
This is a routine administrative filing with no material financial impact. Shareholders should note the AGM date (August 28) and the cut-off date (August 21) for voting eligibility. The director changes are routine, with a new independent director replacing a resigning one.