We hereby enclose the copies of the notice published in the newspaper regarding 33rd Annual General Meeting, information related to E-Voting facility, cutoff date and book closure period.
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Sungold Capital Ltd has published newspaper notices regarding its 33rd Annual General Meeting. The notice covers information about the e-voting facility being made available to shareholders, the cutoff date for determining shareholder eligibility, and the book closure period during which share transfers will not be registered. This is a standard compliance filing required before an AGM.
Shareholders should take note of the cutoff date and book closure period to ensure their voting and shareholding status is properly recorded. No direct impact on stock price is expected from this routine procedural update.