The 34th Annual General Meeting of the Company to be held on June 30, 2026 at 09.00 A.M. at the registered office of the Company.
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Sungold Capital Ltd has informed BSE that its 34th Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026 at 09:00 A.M. at the registered office in Rajpipla, Narmada, Gujarat. The register of members and share transfer books will remain closed from June 24, 2026 to June 30, 2026 (both days inclusive), with a cut-off date of June 23, 2026 for determining voting eligibility. The business to be transacted includes adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Bakulesh Mafatlal Oza (DIN: 01697105), a Non-Executive Non-Independent Director who retires by rotation. Remote e-voting via NSDL will be open from June 26, 2026 (9:00 A.M.) to June 29, 2026 (5:00 P.M.).
This is a routine AGM notice with no special business like dividend, fundraising, or major corporate action. Shareholders should ensure their demat details and email are updated to participate in e-voting. The re-appointment of the existing director is a standard procedural matter and is unlikely to materially affect the stock price.