Board Meeting Dates of Sunshine Capital Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
Jul 16, 2025	Others
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 07, 2024	Quarterly Results
Jun 14, 2024	Increase in Authorised Capital
May 27, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Jan 29, 2024	Increase in Authorised Capital
Jan 12, 2024	Bonus issue & Others
Dec 27, 2023	Others
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results & Others
Mar 16, 2023	Rights issue of equity shares
Feb 04, 2023	Quarterly Results
Jan 04, 2023	Increase in Authorised Capital
Nov 05, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 24, 2022	Audited & Quarterly Results
Feb 10, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Jan 29, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 10, 2020	Quarterly Results
Jun 27, 2020	Audited & Quarterly Results
Jan 20, 2020	Quarterly Results
Nov 05, 2019	Quarterly Results
Jul 26, 2019	Quarterly Results
May 27, 2019	Audited Results
Jan 18, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 26, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 27, 2017	Audited Results
Mar 18, 2017	Others
Feb 07, 2017	Quarterly Results
Jul 14, 2016	Others
May 26, 2016	Audited Results
Feb 18, 2016	Others
Jan 30, 2016	Quarterly Results

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