Sunshine Capital Ltd — Others, 04-08-2025: AGM/EGM

Sunshine Capital Limited will convene its 31st Annual General Meeting virtually on August 28, 2025. Shareholders are set to consider and adopt the audited financial statements for the financial year ended March 31, 2025. Key agenda items also include the re-appointment of Mr. Surendra Kumar Jain as Managing Director and the appointment of M/s V R S K & Associates as statutory auditors for a five-year term. Additionally, the company seeks shareholder approval for regularizing Mr. Sanjay Tulsidas Bhanushali as a Non-Executive & Independent Director for five years and appointing M/s Parul Agrawal & Associates as secretarial auditors for FY 2025-26. These decisions are vital for the company's financial transparency, leadership, and governance framework.