Desk› Financial Services› Sunshine Capital Ltd

Sunshine Capital Ltd

BSE 539574 SCL INE974F01025

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 62 trading days

14 filings · 5 material · busiest 2026-08-27

What it files

Board Outcome2 Board Meeting2 Change in Management1 Corporate Action1 AGM / EGM1 Annual Report1 Newspaper Publication1 Results1

Filings

14 in the window

27 August 2026

Board Outcome

539574 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of ....

Board Meeting / Outcome of Board Meeting View filing →
27 August 2026

Change in Management

Change in Management

Appointment of Secretarial Auditor and Appointment of CFO

Company Update / Change in Management View filing →
27 August 2026

Corporate Action

Corporate Action-Outcome of Consolidation of Shares

Proposal for Consolidation Equity shares of Face value of Rs 1 into Rs 10 each

Corp. Action / Consolidation of Shares View filing →
27 August 2026

AGM / EGM

Notice Of 32Nd Annual General Meeting

Notice of 32nd AGM schedule to be held on Tuesday 22nd September 2026

AGM/EGM / AGM View filing →
27 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
24 August 2026

Board Meeting

Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Of Sunshine Capital Limited

Sunshine Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve To consider and approve the ....

Board Meeting / Board Meeting View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Submission of Extract Newspaper Publication of Un-audited financial Results for the quarter ended June 30 2026

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

539574 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday, 13Th August, 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended on June ....

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Submission Of UN-Audited (Standalone And Consolidated) Financial Results For The Quarter Ended On June 30Th 2026 And Along With Limited Review Report Thereon.

Submission of Un- Audited Financial Results for the Quarter ended June 30 3026.

Result / Financial Results View filing →
13 August 2026

Other Update

Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30Th, 2026.

Undertaking for Non Applicability of Regulation 32 of SEBI (LODR) Reg 2015 for the Quarter ended on June 30th 2026

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited (Standalone & Consolidated) Financial Results For The Quarter Ended On June 30Th, 2026.

Sunshine Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

Board Meeting / Board Meeting View filing →
14 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74(5) of SEBI(DP) Regulation 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
23 June 2026

Trading Window

Closure of Trading Window

Closure of trading window as per SEBI (PIT) Regulation ,2015 for the quarter ended 30th june.

Insider Trading / SAST / Closure of Trading Window View filing →
12 June 2026

KMP

Resignation of Chief Financial Officer (CFO)

Disclosure as per Regulation 30 of SEBI (LODR) Regulation 2015

Company Update / Resignation of Chief Financial Officer (CFO) View filing →