Sunshine Capital Ltdhas 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 proposal for consolidation of the existing Equity Shares of theCompany having a face value of ?1/- (Rupee One only) each into Equity Shares having aface value of ?10/- (Rupees Ten only) each subject to the approval of the members in theensuing Annual General Meeting of the Company and such other statutory/regulatory approvalsas may be required.b. To consider and approve the consequential alteration in the Capital Clause of theMemorandum of Association of the Company upon the proposed consolidation of the EquityShares subject to the approval of the members in the ensuing Annual General Meeting of theCompany and such other approvals as may be required.
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