Notice of 34th Annual General Meeting and Annual Report for FY 2025-2026
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Awaiting price reaction for this filing.
Sungold Capital Limited (BSE Scrip Code: 531433) has submitted its 34th Annual Report along with the AGM notice for FY 2025-2026, filed under SEBI LODR Regulation 34(1). The 34th AGM is scheduled for Tuesday, June 30, 2026 at 9:00 AM at the registered office in Rajpipla, Gujarat, with e-voting open from June 26 to June 29, 2026. Key financials show total revenue fell sharply to Rs. 155.90 Lakhs from Rs. 209.37 Lakhs in FY25, but net profit after tax remained almost flat at Rs. 4.18 Lakhs (vs Rs. 4.16 Lakhs), with EPS at Rs. 0.023. The board has proposed no dividend for the year and transferred Rs. 0.84 Lakhs to the statutory reserve as required for NBFCs under Section 45 IC of the RBI Act. The only ordinary business item, apart from adoption of financials, is the re-appointment of Mr. Bakulesh Mafatlal Oza, Non-Executive Non-Independent Director, who retires by rotation.
Routine compliance filing with no major surprises. Declining revenue is a concern but margins and bottom-line held steady, suggesting cost cuts. No dividend means income-seeking investors won't get payouts; the stock is unlikely to see a meaningful reaction to this routine AGM notice.