Shri Niwas Leasing And Finance Ltd — Important, 29-08-2026: Company Update

**For SHR NIWAS LEASING AND FINANCE LIMITED:**

Shriniwas Leasing and Finance Limited has scheduled its 41st Annual General Meeting for September 22, 2026, at 03:00 PM, conducted virtually via video conferencing. This meeting is crucial for transacting company business, and shareholders can access the AGM Notice and Annual Report for FY 2025-26 on the company's website and BSE. Electronic voting will be available from September 19, 09:00 AM IST, to September 21, 05:00 PM IST, with voting rights based on shares held by September 14, 2026. This facilitates shareholder participation and ensures corporate governance.

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**For SUNSHINE CAPITAL LIMITED:**

Sunshine Capital Limited will hold its 32nd Annual General Meeting virtually on September 22, 2026, at 4:00 PM, via video conferencing. Shareholders can find the AGM Notice and Annual Report for FY 2025-26 on the company's website and BSE. The company provides electronic voting facilities from September 19, 09:00 AM IST, to September 21, 05:00 PM IST. Voting eligibility is based on shares held by September 15, 2026. This allows investors to participate in important company decisions and ensures transparent corporate governance.