Proceeding of 30th Annual General Meeting of the Company held on Thursday, August 28, 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 held its 30th Annual General Meeting on Thursday, August 28, 2025, from 10:00 A.M. to 10:40 A.M. at its registered office in Rajpipla, Narmada, Gujarat. The meeting was chaired by Mr. Raj Kotia and had the required quorum. Four resolutions were proposed and seconded by members: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Keyur Gandhi as a Director (retiring by rotation), (3) appointment of M/s Vineeta Patel & Co. as Secretarial Auditor, and (4) a special resolution to add new objects to the Main Object Clause of the Memorandum of Association. Voting was conducted via remote e-voting from August 25 to August 27, 2025, and polling was also available at the AGM venue. Consolidated voting results will be uploaded on the company website and NSDL portal, and submitted separately to the stock exchange.
This is a routine AGM disclosure with no major surprises — most resolutions are standard annual items. The special resolution to expand the company's objects clause suggests the company may be preparing to diversify into new business areas, which shareholders should watch for in future announcements.