Sungold Capital LimitedBSE: SUNGOLD

Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer Of The Company.

· Issued by Sungold Capital Limited via BSE India

SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1. The Appointment of Company Secretary and Compliance Officer of the Company. 2. Any other matter with the permission of the Chair.

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