Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. To approve Board of Director ....
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Awaiting price reaction for this filing.
Sungold Capital Ltd has informed BSE that its Board of Directors will meet on Tuesday, 29 July 2025 at the registered office in Narmada, Gujarat. The key agenda items include approving the Board of Directors' Report and annexures for FY 2024-25, and finalising logistics for the 33rd Annual General Meeting (AGM) — such as the date, time, cut-off date, book closure period, and AGM notice. The board will also appoint a scrutinizer for the AGM and designate NSDL as the e-voting platform. The filing is made under SEBI LODR Regulation 29, with compliance officer Shruti Asati signing the intimation.
This is a routine, regulatory compliance filing with no immediate material impact on shareholders. Investors should watch for the board's outcomes on 29 July, particularly the AGM date and book closure period, which will determine dividend/ shareholder entitlement timelines.