Meeting Details
The 34th Annual General Meeting of Sungold Capital Limited was held on Tuesday, June 30, 2026. The meeting commenced at 09:00 A.M. and concluded at 10:00 A.M. at the company's Registered Office at Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145.
Meeting Proceedings
The meeting was chaired by Mr. Rajiv Koth, who welcomed all members and introduced all Directors, KMPs, and invitees present. The meeting was well attended and had the requisite quorum. The Chairman delivered his speech, and the Notice of meeting was taken as read.
Resolutions Passed
The following resolutions set out in the Notice convening the Annual General Meeting were proposed and seconded by the Members:
1. Adoption of Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 along with the Auditor's Report and Board Report thereon (Ordinary Resolution)
2. Appointment of Director in the place of Mr. Bakulesh Mafatlal Oza (DIN: 01697105), who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution)
Scrutinizer Appointment
The Chairman informed that Ms. Amruta Giradkar, proprietor of M/s. Amruta Giradkar & Associates, Practicing Company Secretary (Membership No. 48693 & COP No: 19381) was appointed as the Scrutinizer by the Board to supervise the remote e-voting and poll at the Annual General Meeting.
Voting Results Disclosure
The Chairman informed that Consolidated Voting Results shall be uploaded on the Company's website www.sungoldcapitallimited.com and also uploaded on the website of NSDL. The same shall be submitted to Stock Exchange separately as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.