sunshine capital has scheduled a board meeting on May 23, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will deliberate upon the audited standalone and consolidated financial results for the fourth quarter and the full fiscal year ending March 31, 2026. This agenda constitutes the primary business of the upcoming meeting.

In conjunction with the board meeting, the company has announced the closure of its trading window. The window closed effective April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Key Meeting Details

The board may also discuss any other items with the prior permission of the Chairperson. The intimation was signed by Surendra Kumar Jain, Managing Director of Sunshine Capital Limited.

Sunshine Capital Limited has officially shifted its corporate office to its registered address, following Board approval during a meeting held on 01/05/2026. The company has consolidated its operations by moving the corporate office from Paharganj to Old Rajinder Nagar, with the change taking effect from 01/05/2026.

Board Meeting and Approval Details

The Board of Directors convened on 01/05/2026 to approve the corporate office relocation. The decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper regulatory adherence and stakeholder transparency.

Office Consolidation Strategy

The corporate office has been shifted to align with the registered office location at Old Rajinder Nagar, where the company's books of accounts are maintained. This consolidation represents a strategic move to enhance operational efficiency and centralize administrative functions under one location.

Management Authorization

The Board has authorized Surendra Kumar Jain, Managing Director (DIN: 00530035), to oversee the complete transition process. His responsibilities encompass finalizing necessary documentation, managing lease arrangements, and ensuring smooth operationalization of the consolidated office setup.

Regulatory Compliance and Communication

Sunshine Capital Limited has formally communicated this development to BSE Limited through an official intimation letter. The company emphasized that this update ensures stock exchange records reflect the latest corporate and registered office address. The communication was digitally signed by Managing Director Surendra Kumar Jain, maintaining transparency with stakeholders and demonstrating commitment to proper disclosure practices under SEBI regulations.