BSESungold Capital LtdLowNeutral
Announced Tue, 2 Jun · 12:31 IST

As per the attachment.

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of Sungold Capital Ltd met on June 2, 2026, and approved several annual compliance items. These include the Board's Report and Management Discussion & Analysis Report for FY 2025-2026. The company has scheduled its 34th Annual General Meeting (AGM) for Tuesday, June 30, 2026, at 09:00 AM at its registered office in Rajpipla, Gujarat. The cut-off date for e-voting eligibility is June 23, 2026, with book closure from June 24 to June 30, 2026. M/s Amruta Giradkar and Associates was appointed as Scrutinizer, and NSDL was appointed as the e-voting platform for the AGM.

Likely market impact

This is a routine administrative filing related to the upcoming AGM. Shareholders should note the book closure period (June 24-30, 2026) during which share transfers will not be processed, and ensure they vote before the June 23, 2026 cut-off date. No material corporate action affecting share price was announced.