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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Sungold Media and Entertainment Ltd met on June 5, 2026 and approved several items, including the Board's Report for FY 2025-2026, the notice for the 31st Annual General Meeting (AGM), and the Management Discussion & Analysis Report. The 31st AGM has been scheduled for Tuesday, June 30, 2026 at 11:00 AM at the registered office in Narmada, Gujarat, with a book closure from June 24 to June 30, 2026 and a cut-off date of June 23, 2026 for e-voting eligibility. NSDL has been appointed as the e-voting platform, and M/s Vineeta Patel & Co. as scrutinizer. Most notably, Mr. Amit Kotia was appointed as the new Chief Financial Officer (CFO) effective June 5, 2026; he holds a BA in Economics from Gujarat University and brings over 46 years of experience across property development, fund-raising, and investments.
Investors should note the CFO appointment is a family-connected one — the new CFO is the uncle of the Chairman & Managing Director (Raj Kotia, who holds 48.02%) and brother of another promoter (Rajiv Kotia, 4.94%), which may raise governance concerns. The annual-results and AGM-related approvals are routine and keep the company on track for its FY26 AGM timeline.