This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Sungold Media and Entertainment Limited is scheduled to meet on Friday, 05th June, 2026 at the company's registered office. The agenda for the meeting includes the following items for consideration and approval:
1. Approval of the Board of Directors Report and its Annexure for the financial year 2025-2026.
2. Decision on the day, date, and time for convening the company's 31st Annual General Meeting (AGM).
3. Fixing the Cut-off Date for the purpose of the 31st AGM.
4. Fixing the Book closure period for the purpose of the 31st AGM.
5. Approval of the Notice of the 31st AGM.
6. Appointment of a Scrutinizer for the ensuing 31st AGM.
7. Appointment of NSDL as the E-Voting Platform for the 31st AGM.
8. Approval of the appointment of Mr. Amit Kotia as the Chief Financial Officer (CFO) of the company.
9. Any other matter with the permission of the chair.
The intimation has been uploaded on the company's website (https://sungoldmediaent.com/). The letter is signed by Bhavya Devang Maniyar, Company Secretary and Compliance Officer (Membership No. A62856). The company's CIN is L22100GJ199SPLC024944.