Intimation regarding 31st Annual General Meeting and Cut off date.
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Sungold Media and Entertainment Ltd has announced its 31st Annual General Meeting (AGM) to be held on Tuesday, June 30, 2026 at 11:00 A.M. at the company's registered office in Rajpipla, Gujarat. The register of members and share transfer books will remain closed from June 24, 2026 to June 30, 2026, with a cut-off date of June 23, 2026 for identifying members eligible to vote. Remote e-voting through NSDL will be open from June 26, 2026 (9:00 A.M.) to June 29, 2026 (5:00 P.M.). Three items are on the agenda: adoption of audited financial statements for FY ended March 31, 2026; re-appointment of Mr. Keyur Gandhi (DIN: 03494183) as a Non-Executive Director, who retires by rotation; and a special resolution to approve remuneration of Rs. 1,50,000 per month for Mr. Raj Kotia (DIN: 06360347) as Chairman and Managing Director for two years from March 23, 2026 to March 22, 2028.
This is a routine AGM notice with no major surprises for shareholders. Investors must hold shares by the June 23, 2026 cut-off date to be eligible to vote on the resolutions, including the Managing Director's remuneration and director re-appointment. Approval of the resolutions is largely procedural and unlikely to cause share price movement on its own.