Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday, 30th May, 2025 at the Registered Office of the Company at 209 Bhanot Plaza II 3 D B Gupta Road, New Delhi, Delhi, India, 110055 with respect to following:1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial Half year ended on March 31st, 2025.2. Any other agenda with the prior permission of the Chairman.