Sungold Capital Ltd Approves Key Reports and Sets Dates for 34th Annual General Meeting
Sungold Capital Ltd conducted its Board Meeting on June 02, 2026, where the Board of Directors considered and approved several critical operational and compliance items, including the logistics for the company's 34th Annual General Meeting (AGM).The Board Meeting commenced at 11:30 A.M. and concluded at 12:15 P.M. During the meeting, the Board approved the following foundational documents:
- 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 on March 31, 2026.
34th Annual General Meeting Details
The Board determined the schedule and arrangements for the 34th Annual General Meeting. The AGM is set to take place on Tuesday, June 30, 2026, at 09:00 A.M. The meeting will be held at the company's registered office located at Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat- 393145.To ensure proper participation, the company has established key dates for voting and share record keeping.
| Event | Date | Notes |
|---|---|---|
| Cut-off Date (Voting Eligibility) | Tuesday, June 23, 2026 | For determining eligibility for electronic voting. |
| Book Closure | Wednesday, June 24, 2026 to Tuesday, June 30, 2026 | The period for the purpose of ensuring the AGM. |
Service Appointments
For the conduction of the upcoming AGM, the Board approved the appointment of specific professionals and platforms.M/s Amruta Giradkar and Associates, Practicing Company Secretaries in Mumbai, were appointed as the Scrutinizer for the 34th Annual General Meeting. Furthermore, NSDL was appointed to serve as the E-Voting Platform for the event.
Stock Price Movement
Sungold Capital Ltd shares settled at ₹3.00 on Wednesday, finishing flat with a 0.00% change. The stock managed to hold a tight range, bouncing between ₹2.85 and its intraday high of ₹3.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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