This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29(1)(a) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Friday, October 30, 2026, at the registered office of the company. The agenda for the meeting is to:
- Consider and approve the Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended September 30, 2026.
- Note the Limited Review Report of the Financial Results for the Quarter and Half Year ended September 30, 2026, issued by the Auditor of the Company.
- Consider any other matter with the permission of the Chair.
The trading window for dealing in the securities of the company is closed for designated persons as per the Company's Code of Conduct. The closure period is from October 01, 2026, until the expiry of 48 hours after the financial results are announced.
This intimation has been uploaded on the company's website at www.sungoldcapitallimited.com.
The notice is signed by Muskan Gurjar, Company Secretary and Compliance Officer (Membership No.: A80536), on behalf of Sungold Capital Limited.