The Company has fixed Book Closure Period from Wednesday, 20/08/2025 to Tuesday, 26/08/2025 (both days inclusive) and Cut-off date Tuesday, 19/08/2025 for the purpose of 33rd Annual General Meeting
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Sungold Capital Ltd has notified that its 33rd Annual General Meeting will be held on Tuesday, August 26, 2025 at 10:00 A.M. at its registered office in Rajpipla, Narmada, Gujarat. The Register of Members and Share Transfer Books will remain closed from Wednesday, August 20, 2025 to Tuesday, August 26, 2025 (both days inclusive), with a cut-off date of Tuesday, August 19, 2025 for determining voting eligibility. Remote e-voting will be open from August 22 (9:00 A.M.) to August 25 (5:00 P.M.). Key business items on the AGM agenda include adoption of audited financials for FY2024-25, re-appointment of Mr. Bakulesh Mafatlal Oza as director retiring by rotation, appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for 5 years (FY26-FY30) at Rs. 15,000 plus taxes, re-appointment of Mr. Rajiv Kotia as Managing Director for 5 years (July 2025 to June 2030) at Rs. 36 lakh per annum, and appointment of Dr. Subodh Singh as Non-Executive Independent Director for a 5-year term.
This is a routine AGM and book closure intimation with no direct material impact on the stock price. Shareholders must note the August 19 cut-off date for e-voting eligibility and that no share transfers will be processed between August 20-26, 2025. The director re-appointments and auditor appointment are standard governance matters requiring shareholder approval.