The 33rd Annual General Meeting of the Company to be held on August 26, 2025 at 10.00 A.M. at the registered office of the Company.
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Sungold Capital Limited has called its 33rd Annual General Meeting on Tuesday, August 26, 2025 at 10:00 AM, to be held at the registered office in Rajpipla, Narmada, Gujarat. The register of members and share transfer books will remain closed from August 20 to August 26, 2025, with a cut-off date of August 19, 2025 for voting purposes. Five resolutions will be put before shareholders: adoption of FY25 audited financial statements, re-appointment of Mr. Bakulesh Mafatlal Oza (DIN: 01697105) as Non-Executive Director (retiring by rotation), appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for five years (April 2025 to March 2030) at Rs. 15,000 per year, re-appointment of Mr. Rajiv Kotia (DIN: 00135912) as Managing Director for another five-year term (July 2025 to June 2030) at Rs. 36 lakh per annum, and appointment of Dr. Subodh Singh (DIN: 11147999) as Non-Executive Independent Director for five years. Remote e-voting opens August 22, 2025 at 9:00 AM and closes August 25, 2025 at 5:00 PM via NSDL's platform.
This is a routine AGM notice covering standard governance and compliance items. No major corporate actions such as fundraising, acquisitions, or dividend announcements are included. Shareholders holding shares as of August 19, 2025 should review the director appointments and exercise their voting rights during the e-voting window.