The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Sunshine Capital Ltd

Sunshine Capital Ltd

BSE 539574 · NSE SCL · ISIN INE974F01025 · Group X · Suspended

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹0.23

-4.17%

BSE close, 28 August 2026

Market cap

₹120.27 cr

522.9 cr shares · Micro cap

Free float

₹97.39 cr

as published

P/E · P/B

60.1× · 0.16×

EPS ₹0.00 · BV ₹1.44

FY25-26 rev / PAT

5.34 / 29.34

₹ cr, as filed

Filings, window

15

4 selected · 27%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹0.00
Price / earnings60.07×
Price / book0.16×
Book value — derived, price ÷ P/B₹1.44
Return on equity0.27%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
0.27%
ROE as published
0.27%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.03 1.02 — — —
Mar-26 · Q 0.97 -0.06 — — —
FY25-26 5.34 29.34 0.06 — —

Quarter on quarter

Revenue, quarter on quarter
+6.2%
Net profit, quarter on quarter
+1,800.0%

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Change in Management1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Board Meeting2
Annual Report1
Compliance Certificate1
Corporate Action1
General1
Newspaper Publication1
Other Update1
Procedural sub-total11
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 4 selected · busiest 2026-08-27

Filing rhythm · the twelve most recent

2026-08-132026-10-09

SelectedProcedural

Filings

15 in the window · 3 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI ( Depositories & Participants) Regulation ,2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of voting results under Regulation 44(3) of SEBI (LODR) , Regulation 2015 and scrutinizer report of the Annual General meeting for the year ended on 31st March, 2026

    AGM/EGM / AGM View filing →

  3. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceeding of 32TH AGM HELD ON Tuesday 22 august , 2026

    AGM/EGM / AGM View filing →

  4. 10 September 2026 ·

    General

    Clarification Regarding Inadvertent Error In The Name Of Chief Financial Officer Mentioned In Outcome And Disclosure Of Board Meeting

    Clarification regarding inadvertent error in the name of CFO mentioned in Outcome and Disclosure of BM

    Company Update / General View filing →

  5. 27 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 27 August 2026 ·

    AGM / EGM

    Notice Of 32Nd Annual General Meeting

    Notice of 32nd AGM schedule to be held on Tuesday 22nd September 2026

    AGM/EGM / AGM View filing →

  7. 27 August 2026 ·

    Corporate Action

    Corporate Action-Outcome of Consolidation of Shares

    Proposal for Consolidation Equity shares of Face value of Rs 1 into Rs 10 each

    Corp. Action / Consolidation of Shares View filing →

  8. 27 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor and Appointment of CFO

    Company Update / Change in Management View filing →

  9. 27 August 2026 ·

    Board Outcome

    539574 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 24 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Of Sunshine Capital Limited

    Sunshine Capital Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  11. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  12. 13 August 2026 ·

    Other Update

    Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30Th, 2026.

    Undertaking for Non Applicability of Regulation 32 of SEBI (LODR) Reg 2015 for the Quarter ended on June 30th 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  13. 13 August 2026 ·

    Results

    Submission Of UN-Audited (Standalone And Consolidated) Financial Results For The Quarter Ended On June 30Th 2026 And Along With Limited Review Report Thereon.

    Submission of Un- Audited Financial Results for the Quarter ended June 30 3026.

    Result / Financial Results View filing →

  14. 13 August 2026 ·

    Board Outcome

    539574 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday, 13Th August, 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended on June ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited (Standalone & Consolidated) Financial Results For The Quarter Ended On June 30Th, 2026.

    Sunshine Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

    Board Meeting / Board Meeting View filing →

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