Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 ,inter alia, to consider and approve 1. To approve the Board of ....
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Sungold Capital Ltd has scheduled a Board meeting on June 2, 2026 to handle pre-AGM formalities for its 34th Annual General Meeting. The meeting will consider and approve the Board of Directors Report for FY 2025-2026, fix the cut-off date and book closure period for the AGM, approve the AGM notice, and appoint a scrutinizer and NSDL for e-voting. This is a routine procedural meeting required under SEBI listing regulations, filed 8 days in advance as mandated.
This is a standard pre-AGM board meeting notice with no major corporate actions. Shareholders should note that the cut-off date and book closure period will be finalized, which will determine eligibility for AGM voting and any dividends. No immediate impact on stock price expected.