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Sunshine Capital Ltd
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Friday 08Th August 2025 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
05:23 PM, 8th Aug 2025
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we wish to inform that the meeting of the Board of Directors of the company was held today i.e. Friday 08th August 2025 which commenced at 04:40 P.M. and concluded at 05:10 P.M. at the registered office of the company at 209 Bhanot Plaza Ii 3 D B Gupta Road New Delhi India 110055 inter alia considered and approved the following business