Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2024-25.
Awaiting price reaction for this filing.
Sunshine Capital Ltd has submitted its 31st Annual Report along with the AGM notice for FY 2024-25 to BSE on August 4, 2025. The 31st Annual General Meeting will be held on Thursday, August 28, 2025 at 1:00 PM via video conferencing. Key items on the AGM agenda include adopting the audited FY25 financial statements, re-appointing Managing Director Surendra Kumar Jain (who holds 1.50 crore shares) who retires by rotation, and appointing M/s V R S K & Associates as statutory auditors for a five-year term until the 36th AGM. Shareholders will also be asked to approve the regularization of Mr. Sanjay Tulsidas Bhanushali as a Non-Executive Independent Director for a five-year term, and the appointment of M/s Parul Agrawal & Associates as secretarial auditor for FY 2025-26. Remote e-voting is open from August 25 to August 27, 2025, with the cut-off date set as August 21, 2025.
This is a routine regulatory filing and does not directly affect the stock price. Shareholders should note the AGM date (August 28, 2025) and the e-voting window if they wish to vote on the proposed appointments and financial statements.