Sunshine Capital Limited clarified a typographical error in its recent regulatory filing regarding the appointment of its Chief Financial Officer.

The company informed the Bombay Stock Exchange on September 10, 2026 that the outcome and disclosure of its board meeting held on August 27, 2026 contained an inadvertent clerical mistake in the CFO's name.

Correct Appointment Details

The filing confirms that Mr. Pramod Kumar was appointed as Chief Financial Officer effective August 27, 2026. The appointment is subject to shareholder approval at the ensuing Annual General Meeting.

Profile and Disclosure

Mr. Kumar brings experience in accounts and general administrative matters to the role. The company stated there is no relationship between directors inter se regarding this appointment.

Managing Director Surendra Kumar Jain signed the clarification, asserting the error was purely inadvertent with no intention to misrepresent information to the stock exchange.

Sunshine Capital Limited approved its financial statements for FY26 and proposed a 1:10 share consolidation during its board meeting on August 27, 2026. The company also appointed Mr. Pramod Kumar Jha as Chief Financial Officer, effective immediately.

The Board of Directors concluded its meeting in New Delhi after reviewing key corporate governance matters. The proposals require shareholder approval at the 32nd Annual General Meeting scheduled for September 22, 2026.

Share Consolidation Proposal

The board recommended consolidating existing equity shares with a face value of ₹1 each into shares with a face value of ₹10 each. This change requires ratification by members at the upcoming AGM, along with necessary statutory and regulatory approvals. The company also proposed consequential alterations to the capital clause of its Memorandum of Association to reflect the new share structure.

Leadership Changes

Mr. Pramod Kumar Jha was appointed as the Chief Financial Officer w.e.f. August 27, 2026. His appointment follows the resignation of Ms. Sangeeta, who stepped down from the role on June 12, 2026. The new CFO’s term is subject to shareholder approval at the ensuing AGM. According to the brief profile provided, Mr. Jha brings experience in accounts and general administrative matters.

AGM Details

The 32nd Annual General Meeting will be held via Video Conferencing or Other Audio Visual Means on September 22, 2026, at 4:00 pm. The cut-off date for determining voting eligibility is fixed as September 15, 2026.

The board appointed M/s Parul Agrawal & Associates as the scrutinizer for the e-voting process. Additionally, the board recommended the ratification of the firm’s appointment as Secretarial Auditor, pending shareholder approval.

What the Numbers Show

The filing confirms the finalization of FY26 accounts but does not disclose specific financial metrics such as revenue or profit in this regulatory communication. The simultaneous share consolidation and leadership transition suggests a focus on corporate restructuring alongside routine annual compliance.