Notice of 31st Annual General Meeting and Annual Report for the FY 2025-2026
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Awaiting price reaction for this filing.
Sungold Media and Entertainment Ltd has filed the notice of its 31st Annual General Meeting along with the Annual Report for FY 2025-26 with BSE. The AGM is scheduled for Tuesday, June 30, 2026 at 11:00 A.M. at the registered office in Rajpipla, Gujarat, with e-voting open from June 26 to June 29, 2026 (cut-off date June 23, 2026). Ordinary business includes adoption of audited financials and re-appointment of Non-Executive Director Mr. Keyur Gandhi, who retires by rotation. Special business seeks shareholder approval for payment of remuneration of Rs. 1,50,000 per month to Chairman and Managing Director Mr. Raj Kotia for a two-year period from March 23, 2026 to March 22, 2028. Financial highlights show total revenue rose to Rs. 88.82 lakhs from Rs. 84.01 lakhs, but net profit declined to Rs. 2.32 lakhs from Rs. 2.85 lakhs, with EPS at Rs. 0.02 and no dividend proposed. The company is listed on the BSE SME platform and has also reported a CFO change during the year.
This is a routine AGM and annual report filing with no immediate positive catalyst for the stock. The drop in net profit despite revenue growth, combined with a nil dividend and small-scale operations on the BSE SME platform, signals limited near-term upside for shareholders.