Sungold Capital Board Approves FY26 Reports and AGM

The Board considered and approved the following items:

• The Board of Directors Report and its Annexure for the financial year 2025-2026.
• The Management Discussion and Analysis Report for the financial year ended March 31, 2026.
• To hold the 34th Annual General Meeting (AGM) of the Company on Tuesday, June 30, 2026, at 09:00 AM at the registered office of the company situated at Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145.
• Approved the Notice for Convening the 34th Annual General Meeting of the Company.
• Fixed Tuesday, June 23, 2026, as the "Cut-off Date" for determining eligibility of Members for voting electronically as well as at the Annual General Meeting.
• The date of book closure for the purpose of the ensuing AGM is from Wednesday, June 24, 2026, to Tuesday, June 30, 2026 (both days inclusive).
• Appointment of M/s Amruta Giradkar and Associates, Practicing Company Secretaries, Mumbai (COP No: 19381 and M. No: ACS 48693) as Scrutinizer for the ensuing 34th Annual General Meeting.
• Appointment of NSDL as the E-Voting Platform for the 34th Annual General Meeting.

The disclosure was signed by Shruti Asati, Company Secretary and Compliance Officer (Membership No: A63929), on behalf of Sungold Capital Limited.