Sunshine Capital Ltd

Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 inter alia to consider and approve 1 To discuss and if thought fit to raise capital by way of Rights Issue or other mode.2 To take note of the resignation of Ms. Rekha Bhandari from the designation of Director.3.To consider and approve the Appointment of Mr. Luv Sharma as an additional director of the company.4 Any other matter with the permission of chair.