Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that the meeting of Board of Directors of the Company held today i.e. Friday, ....
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Awaiting price reaction for this filing.
The board of Sungold Media and Entertainment Ltd met on August 1, 2025 and approved the Board's Report and annexures for FY2024-25. The 30th Annual General Meeting has been scheduled for Thursday, August 28, 2025 at 10:00 AM at the registered office in Narmada, Gujarat, with a cut-off date of August 21, 2025. M/s Vineeta Patel & Co., Practicing Company Secretaries, has been appointed as the scrutinizer for the AGM. Most notably, the board approved adding five new sub-clauses to the Main Object Clause of the company's Memorandum of Association, subject to shareholder approval. These new objects span beverages (aerated water, soft drinks, alcoholic and non-alcoholic drinks, energy drinks), food and organic products, pharmaceuticals and healthcare products, and agriculture and horticulture.
This is a significant diversification signal — the company, currently in media and entertainment, is seeking shareholder approval to enter beverages, FMCG, pharmaceuticals, and agriculture. If approved, it could substantially reshape the business, but execution risk is high and shareholders should watch the AGM vote on August 28 closely.