Notice of 33rd Annual General Meeting and Annual Report for FY 2024-2025
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Sungold Capital Limited has submitted its 33rd Annual Report for FY 2024-25 to BSE and called its AGM on Tuesday, August 26, 2025 at 10:00 AM at the registered office in Rajpipla, Gujarat. For the year, total revenue slipped to Rs. 209.37 Lakhs (from Rs. 227.67 Lakhs last year), but net profit rose to Rs. 4.16 Lakhs (from Rs. 3.365 Lakhs), with EPS of Rs. 0.023 versus Rs. 0.018. The board has proposed no dividend and transferred Rs. 0.83 Lakhs to a special reserve under Section 45 IC of the RBI Act. Shareholders will vote on re-appointing Managing Director Rajiv Kotia for 5 years (salary Rs. 36 lakh/year), appointing Dr. Subodh Singh as Independent Director, and appointing Amruta Giradkar & Associates as Secretarial Auditor for FY 2025-30.
This is a routine AGM filing with no major surprises — earnings edged up despite lower revenue, no dividend means no near-term cash return for shareholders, and board continuity with a new Independent Director addition. Investors should watch the MD remuneration vote, as Rajiv Kotia's salary is being continued at Rs. 36 lakh per annum.