Combined Voting Result and Scrutinizer Report for the 30th Annual General Meeting of the Company
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Sungold Media and Entertainment held its 30th AGM on August 28, 2025, at its registered office in Rajpipla, Gujarat. Out of 49 shareholders on record, 13 attended the meeting (2 promoter group and 11 public). Of the 1.10 crore total outstanding shares, about 1.03 crore shares (93.68%) were voted through e-voting and poll. All four resolutions were passed unanimously with 100% votes in favour and zero votes against, including the adoption of FY25 audited financial statements, re-appointment of Mr. Keyur Gandhi as Director, appointment of M/s Vineeta Patel & Co. as Secretarial Auditor, and a special resolution to add new objects to the Main Object Clause of the Memorandum of Association.
Unanimous approval of all resolutions reflects smooth governance with no shareholder dissent. The special resolution to expand the company's main objects clause signals potential entry into new business areas, which investors should watch for future updates.