| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Jan 2024 | 23 Feb 2024 |
| Notice of EGM to be held on 23rd February, 2024. Book Closure for EGM to be held on 23rd February, 2024 1. Approval for increasing the Authorized Share Capital of the Company from Rs. 20,11,00,000/- (Rupees Twenty Crores and Eleven Lakhs Only) divided into 20,11,00,000 (Twenty Crores and Eleven Lakhs) Equity Shares of Re. 1/- (Rupee One) each to Rs. 1,04,16,72,000/- (Rupees One hundred Four Crores Sixteen Lakhs and Seventy Two Thousand Only) divided into 1,04,16,72,000/- (One hundred Four Crores Sixteen Lakhs and Seventy Two Thousand) Equity Shares of Re. 1/- (Rupee One) each ranking pari passu in all respect with the existing equity shares and approval of alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders in the Extraordinary General Meeting. 2. Approval of the Notice to be sent to shareholders for the Extra-Ordinary General Meeting (EGM) to be held on Friday, 23rd February, 2024 at 01:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Bulletin Dated on 29.01.2024) Scrutinizer Report of EGM held on 23rd February, 2024 Outcome of EGM held on 23rd February, 2024 (As per BSE Announcement Dated on 23/02/2024) | ||
| EGM | 18 Nov 2023 | 13 Dec 2023 |
| Notice of the Extra-Ordinary General Meeting of the Company to be held on Wednesday, 13th December, 2023 at 1:00 PM through video conferencing or other audio visual means. Information regarding Annual Book Closure from 7th December, 2023 to 13th December, 2023 (both days inclusive) SUNSHINE CAPITAL LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Newspaper advertisement regarding Notice of EGM of the Company, Book closure, information on e-voting and other related information. (As per BSE Announcement Dated on 20/11/2023) Summary of the proceedings of the Extra Ordinary General Meeting (EGM) held on 13 th December, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 Submission of Voting Result under Regulation 44(3) of SEBI Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Extra-Ordinary General Meeting. (As per BSE Announcement Dated on 13/12/2023) | ||
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