Sunshine Capital Ltd — Others, 04-08-2025: Others

Sunshine Capital's board has approved the 31st Annual General Meeting for FY2024-25, which will be held virtually. The company has made several key governance changes, including the appointment of Mr. Sanjay Tulsidas Bhanushali as an Additional Non-Executive & Independent Director, and the resignation of Ms. Rekha Bhandari. New Secretarial and Internal Auditors have also been appointed. Additionally, the corporate office is being consolidated with the registered office, aiming to enhance operational efficiency and administrative management. These actions indicate a strategic focus on strengthening the company's governance framework and streamlining operations.