Financial ServicesFinanceNon Banking Financial Company (NBFC)

Sunshine Capital Ltd

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10 of 35 filingsĀ·Updated 24 Aug 2026
Showing 10 of 35 filings.
24 Aug 20261 filing
Board Meeting

Sunshine Capital to consider equity consolidation and MOA amendments at board meeting on Aug 27, 2026

Meeting Details

  • Date: 27 August 2026; Time not disclosed; Venue: Registered Office, 47/18, Old Rajinder Nagar, New Delhi 110060.

Key Agenda Items

  • Consolidation of equity shares from ā‚¹1 to ā‚¹10, subject to member approval and regulatory clearances.
  • Alteration in Capital Clause of Memorandum of Association after consolidation, subject to AGM approvals.
  • Record date for determining eligibility to be fixed later and intimated to stock exchanges.

Other Notes

  • No other material governance actions disclosed beyond the consolidation proposal.
Filed 20:02View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Extract Newspaper Publication of Un-audited financial Results for the quarter ended June 30 2026

Filed 13:00View Source
13 Aug 20261 filing
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Regulation 32 non-applicability due to no share issue activity in the quarter

Non-applicability of Reg 32

  • Regulation 32 not applicable; no public/rights/preferential issue in the quarter.
  • No funds raised; no deviation or variation to report.
Filed 18:11View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate filed for period under SEBI DP Regulations

Certificate details

  • Certificate under Reg. 74(5) received from the Registrar and Share Transfer Agent.
Filed 18:02View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and year ended on 31st March, 2026

Filed 17:21View Source
5 Feb 20261 filing
Company UpdateNewspaper Publication

Submission of Extract Newapaper Publication of Unaudited (Standalone and Consolidated) Financials Results for the Quarter ended on 31st December 2025

Filed 15:19View Source
4 Feb 20263 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Undertaking of Non- Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the quarter ended on 31st December 2025

Filed 18:34View Source
ResultFinancial Results

Sunshine Capital Ltd - 539574 - Submission Of Unaudited (Standalone And Consolidated) Financial Results Of (Sunshine Capital Ltd) For The Quarter Ended On 31St December, 2025 Along With Limited Review Report Thereon.

Financial Performance šŸ“Š

  • Standalone total income was ā‚¹113.94 lakh in Q3 FY2026, down from ā‚¹228.82 lakh in Q3 FY2025.
  • Interest income stood at ā‚¹113.93 lakh in Q3 FY2026, down from ā‚¹223.88 lakh in Q3 FY2025.
  • Employee benefits expenses increased to ā‚¹31.66 lakh in Q3 FY2026 from ā‚¹13.90 lakh in Q3 FY2025.
  • Purchases of stock-in-trade surged to ā‚¹3,049.27 lakh in Q3 FY2026 from nil in Q3 FY2025.
  • Profit before tax was ā‚¹42.23 lakh in Q3 FY2026 versus ā‚¹188.52 lakh in Q3 FY2025.
  • Profit after tax was ā‚¹42.22 lakh in Q3 FY2026, down from ā‚¹188.52 lakh in Q3 FY2025.
  • Nine months ended 31 Dec 2025 PAT was ā‚¹3,158.56 lakh, up from ā‚¹718.58 lakh in prior year period.
  • Basic and diluted EPS for Q3 FY2026 was ā‚¹0.00; nine months EPS was ā‚¹0.06.

Audit & Compliance

  • Limited review by VRSK & Associates found no material misstatements in standalone results.
  • Consolidated results include subsidiary M/s Hologram Holdings Pvt Ltd with 3.22% shareholding.
  • Consolidated Q3 FY2026 results were approved by the Board on 4 Feb 2026.
Filed 17:52View Source
Board MeetingOutcome of Board Meeting

Sunshine Capital Ltd - 539574 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 04Th February, 2026 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Financial Performance

  • Board approved unaudited standalone and consolidated financial results for Q3 ended 31 Dec 2025.
  • Total income for Q3 2025 was Rs. 113.94 lacs (standalone and consolidated).
  • Profit before tax for Q3 2025 was Rs. 42.23 lacs (standalone) and Rs. 42.22 lacs (consolidated).
  • Profit after tax for Q3 2025 was Rs. 42.23 lacs (standalone) and Rs. 42.22 lacs (consolidated).
  • Earnings per share for Q3 2025 were Rs. 0.00 basic and diluted (standalone and consolidated).
  • Limited review reports issued with no material misstatement or audit qualification.

Board Changes

  • Mr. Luv Sharma resigned as Independent Director effective 20 Nov 2025.
  • Mr. Bhupendra Kaushik resigned as Non-Executive Independent Director effective 5 Jan 2026.
Filed 17:33View Source
28 Jan 20261 filing
Board Meeting

Sunshine Capital Ltd - 539574 - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited (Standalone And Consolidated) Financial Results For The Quarter Ended On 31St December, 2025.

šŸ—“ļø Meeting Details

  • Board meeting scheduled for 4 February 2026 at registered office, New Delhi.

šŸ“Š Financial Results

  • Approval of unaudited standalone and consolidated financial results for quarter ended 31 December 2025.
Filed 18:21View Source
Showing 10 of 35 filings