The 30th Annual General Meeting of the Company is to be held on Thursday, August 28, 2025 at the registered office of the Company.
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Sungold Media and Entertainment Ltd will hold its 30th Annual General Meeting on Thursday, August 28, 2025 at 10:00 AM at its registered office in Rajpipla, Gujarat. The cut-off date for e-voting eligibility is August 21, 2025, and remote e-voting will be open from August 25 to August 27, 2025 via NSDL. Ordinary business includes adoption of audited FY25 financial statements and re-appointment of Mr. Keyur Gandhi (Non-Executive Non-Independent Director) who retires by rotation. Special business includes appointment of M/s Vineeta Patel & Co. as Secretarial Auditor for five years (FY26–FY30) at Rs. 11,000 remuneration for FY26, and a Special Resolution to add new objects to the Main Object Clause of the MOA covering alcoholic/non-alcoholic beverages, pharmaceuticals, and agriculture/farming businesses.
The most notable item for shareholders is the proposal to diversify the company's business scope from media into beverages, pharmaceuticals, and agri-business via a Special Resolution. Adoption of FY25 results and director re-appointment are routine. The diversification move could open new revenue streams but represents a significant pivot from the company's current media focus, and shareholders should assess this carefully before voting.