Proceeding of 33rd Annual General Meeting of the Company held on Tuesday, August 26, 2025
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Sungold Capital Ltd held its 33rd Annual General Meeting on August 26, 2025, at its registered office in Narmada, Gujarat, from 10:00 AM to 10:30 AM, chaired by Mr. Rajiv Kotia. Five resolutions were tabled and passed: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Bakulesh Mafatlal Oza as Director retiring by rotation, (3) appointment of a Secretarial Auditor for 5 consecutive years, (4) appointment of Mr. Rajiv Kotia as Managing Director via Special Resolution, and (5) appointment of Dr. Subodh Singh as Non-Executive Independent Director via Special Resolution. Remote e-voting was open from August 22 to August 25, 2025, with Ms. Amruta Giradkar appointed as Scrutinizer. Consolidated voting results will be uploaded on the company's website and NSDL, and submitted to the stock exchange separately.
This is a routine AGM disclosure confirming that all standard and key resolutions, including MD appointment and induction of a new Independent Director, were approved by members. No negative surprise for shareholders; the Special Resolution elevating Mr. Rajiv Kotia to Managing Director is the most material governance change. Share price impact is likely neutral.