This is an intimation made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Sungold Capital Limited is scheduled to be held on Thursday, July 23, 2026, at the company's registered office.
The agenda for the board meeting is to:
- Consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026.
- Note the Limited Review Report of the Financial Results for the quarter ended June 30, 2026, issued by the company's auditors.
- Address any other matter with the permission of the Chair.
The company has also informed that the trading window for dealing in its securities is closed for designated persons, as per its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure period is from July 1, 2026, until 48 hours after the financial results are announced.
This intimation has been uploaded to the company's website at www.sungoldcapitallimited.com and is submitted for compliance under the Listing Regulations.
The disclosure was signed by Shruti Santosh Asati, Company Secretary and Compliance Officer (Membership No: A63929), on behalf of Sungold Capital Limited.