Sunshine Capital Ltd — Important, 29-08-2026: Company Update

Sunshine Capital Limited will hold its 32nd Annual General Meeting on Tuesday, September 22, 2026, at 4:00 PM IST via video conferencing. Shareholders can review the AGM Notice and Annual Report on the company's website and BSE. E-voting begins on September 19, 2026, at 9:00 AM IST and closes on September 21, 2026, at 5:00 PM IST. Voting eligibility is determined by shareholding as of September 15, 2026. This is a key event for shareholders to engage with company decisions.