Sunshine Capital Ltd has accepted the resignation of its Chief Financial Officer, Ms. Sangeeta, effective June 12, 2026. The resignation follows a submission by the official citing personal and unavoidable reasons. The company confirmed that there are no other material reasons for the departure beyond those stated in the resignation letter.

The disclosure was made to the Bombay Stock Exchange pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Surender Kumar Jain signed the filing on behalf of the Board of Directors of Sunshine Capital Limited.

Resignation Details

The company provided a brief profile of the outgoing CFO in the regulatory filing. The table below summarizes the key details regarding the change in the company's financial leadership.

In her resignation letter addressed to the Board of Directors, Ms. Sangeeta confirmed that her departure would take effect after the closure of working hours on June 12, 2026. She requested the Board to record the information and complete necessary formalities under the Companies Act, 2013.

Sunshine Capital Limited has submitted the extract of the newspaper publication of its audited financial results for the quarter and financial year ended March 31, 2026, to BSE Limited. The results were published in English Daily Open Search and Hindi Daily Open Search on May 25, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Board of Directors had previously approved these results at a meeting held on May 23, 2026.

Financial Performance

For the financial year ended March 31, 2026, Sunshine Capital Limited reported a total income from operations of ₹534.08 lakh. The net profit for the period after tax stood at ₹2,932.88 lakh on a standalone basis. In the quarter ended March 31, 2026, the company recorded a total income of ₹97.44 lakh and a net loss after tax of ₹6.16 lakh. The paid-up equity share capital remained constant at ₹52,291.72 lakh throughout the period.

Key Financial Metrics

The following table outlines the audited financial results for Sunshine Capital Limited for the quarter and year ended March 31, 2026:

Regulatory Compliance

The audit committee reviewed the financial results, which were subsequently approved by the Board of Directors. The statutory auditor's report, issued by VRSK & Associates, Chartered Accountants, contains an unmodified opinion. The company confirmed that Regulation 32 of the SEBI (LODR) Regulations, 2015, regarding deviations in the use of proceeds, is not applicable as no shares were issued via public, rights, or preferential issues during the period. The submission was made by Surendra Kumar Jain, Managing Director of Sunshine Capital Limited.