Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 ,inter alia, to consider and approve 1. To approve ....
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Sungold Media and Entertainment Ltd has informed BSE that a Board meeting is scheduled for June 5, 2026. The meeting will consider and approve the Board of Directors Report for FY 2025-2026, along with preparations for the 31st Annual General Meeting including fixing the date, cut-off date, book closure period, and appointing scrutinizer and NSDL for e-voting. Additionally, the board will approve the appointment of Mr. Amit Kotia as the new Chief Financial Officer of the company. The intimation was signed by Company Secretary Bhavya Devang Maniyar on May 28, 2026.
This is a routine regulatory filing for AGM preparation and does not contain any major corporate actions or financial decisions that would directly impact stock price. The appointment of a new CFO is a management change that investors may note for future reference.