Combined Voting result and Scrutinizers Report for 33rd AGM of the Company.
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Awaiting price reaction for this filing.
Sungold Capital Limited held its 33rd Annual General Meeting on August 26, 2025, at 10:00 AM at its registered office in Rajpipla, Gujarat. A total of 6,435 shareholders were on the cutoff date, with 2 promoters and 34 public shareholders present in person or through proxy. All five resolutions were passed with overwhelming majority. Three were Ordinary Resolutions: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Bakulesh Mafatlal Oza as Director (retiring by rotation), and appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for five years (April 2025 to March 2030). Two were Special Resolutions: re-appointment of Mr. Rajiv Kotia as Managing Director, and appointment of Dr. Subodh Singh as Non-Executive Independent Director for a five-year term. Each resolution received over 99.99% votes in favor, with negligible opposition of just 50 votes against.
All key agenda items were approved with near-unanimous support, indicating strong shareholder alignment with management. The re-appointment of the Managing Director and addition of a new Independent Director reflect continuity in leadership. No contentious issues were raised, so this is a routine procedural filing with no expected material impact on the stock price.