The Company has fixed Book Closure Period from Wednesday, 24.06.2026 to Tuesday, 30.06.2026 (both days inclusive) and Cut-off date Tuesday, 23.06.2026 for the purpose of 34th Annual General Meeting.
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Sungold Capital Limited has informed the stock exchange that the Register of Members and Share Transfer Books will remain closed from Wednesday, June 24, 2026 to Tuesday, June 30, 2026 (both days inclusive) for the purpose of its 34th Annual General Meeting. The cut-off date to determine shareholder eligibility for voting has been fixed as Tuesday, June 23, 2026. The 34th AGM will be held on Tuesday, June 30, 2026 at 09:00 A.M. at the registered office in Rajpipla, Narmada, Gujarat. The remote e-voting window is open from June 26, 2026 (9:00 A.M.) to June 29, 2026 (5:00 P.M.) via NSDL. The only business on the agenda is ordinary business — adoption of audited financial statements for FY ended March 31, 2026 and re-appointment of Mr. Bakulesh Mafatlal Oza (DIN: 01697105), a Non-Executive Non-Independent Director, who retires by rotation.
Shares cannot be bought or sold in physical/demat form during the book closure window (June 24–30, 2026). Investors must be on the company's register as of the cut-off date (June 23, 2026) to be eligible to vote at the AGM or through e-voting. This is a routine AGM notice with only ordinary business and no dividend, so no material stock price impact is expected.