Sunshine Capital Ltd — Updates, 06-08-2025: Company Update

Sunshine Capital Limited has issued a notice for its 31st Annual General Meeting (AGM), which will be held virtually via Video Conferencing/Other Audio-Visual Means. Shareholders will have the option to cast their votes electronically through NSDL's e-voting system. Voting eligibility will be determined based on shareholdings as of a specified record date. The company has provided details on how shareholders can access login credentials for e-voting. The AGM notice and the Annual Report for the financial year 2024-2025 are accessible on the company's website and the BSE platform, enabling investors to stay informed and participate.