Sunshine Capital Ltd - Board Meeting Intimation for Notice Of Board Meeting Held On 16Th March 2023

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.