Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. Audited ....
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Sungold Media and Entertainment Ltd has informed BSE that its Board of Directors will meet on Friday, May 23, 2025, at the registered office in Narmada, Gujarat. The main agenda items are: (1) approval of Audited Financial Results (Standalone) for the half year and full financial year ended March 31, 2025, along with the Independent Auditor's Report; (2) appointment of M/s. Ravjani Jemani & Co., Chartered Accountants, Ahmedabad as Internal Auditor for 5 years (FY 2025-26 to FY 2029-30); and (3) appointment of M/s. Vineeta Patel & Co., Practicing Company Secretaries, Mumbai as Secretarial Auditor for the same 5-year period. The trading window for the company's shares remains closed from April 1, 2025 until 48 hours after the financial results are publicly disclosed, in line with insider trading rules.
This is a routine compliance filing and does not indicate any operational or financial change. Shareholders should watch for the audited FY25 results on May 23, which will be the first concrete signal on the company's full-year performance. The auditor appointments are standard governance housekeeping with no immediate impact on shareholders.