Notice of 30th Annual General Meeting and Annual Report for FY 2024-2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sungold Media and Entertainment Ltd has filed the notice for its 30th Annual General Meeting along with the Annual Report for FY 2024-2025 with BSE. The AGM is scheduled for Thursday, August 28, 2025 at 10:00 A.M. at the registered office in Rajpipla, Gujarat, with e-voting open from August 25 to August 27, 2025. Ordinary business includes adoption of FY25 audited financials and re-appointment of Mr. Keyur Gandhi as Non-Executive Director (retiring by rotation). Special business includes appointment of M/s Vineeta Patel & Co. as Secretarial Auditor for a 5-year term (FY26-FY30) at Rs. 11,000 plus taxes. Most notably, the company is seeking a special resolution to add new objects to its MOA, expanding into manufacturing and distribution of alcoholic and non-alcoholic beverages, pharmaceuticals, healthcare products, and agriculture/horticulture businesses. The Annual Report is also available on the company's website.
This is largely a procedural AGM filing, but the MOA amendment is significant — it signals a major diversification pivot away from the media business into beverages, pharma, and agri-business. Shareholders should review and vote on the special resolution, as it could substantially change the company's business direction and risk profile.