Sungold Capital Board Meeting on June 2, 2026

Key Details

Meeting Details

A meeting of the Board of Directors is scheduled to be held on Tuesday, 2nd June 2026 at the registered office of the company.

Agenda Items

The Board will consider and approve the following items:

• Approval of the Board of Directors Report and its Annexure for the financial year 2025-2026.
• Decision on the day, date, and time for convening the 34th Annual General Meeting (AGM) of the Company.
• Fixing the Cut-off Date for the purpose of the 34th AGM.
• Fixing the Book closure period for the purpose of the 34th AGM.
• Approval of the Notice of the 34th AGM.
• Appointment of a Scrutinizer for the 34th AGM.
• Appointment of NSDL as the E-Voting Platform for the 34th AGM.
• Any other matter with the permission of the chair.

Compliance and Submission

This intimation has been submitted to BSE Limited and has also been uploaded on the company's website (www.sungoldcapitallimited.com). The letter is signed by Shruti Asati, Company Secretary and Compliance Officer (Membership No.: A63929).