Board Meeting Intimation for Board Meeting Held On June 02, 2026

Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 ,inter alia, to consider and approve 1. To approve the Board of Directors Report and its Annexure for the financial year 2025- 2026.2. To decide day, date and time for convening 34th Annual General Meeting of the Company.3. To fix the Cut-off Date for the purpose of 34th Annual General Meeting of the Company4. To fix the Book closure period for the purpose of 34th Annual General Meeting of the Company5. To Approve the Notice of the 34th Annual General Meeting6. To Appoint Scrutinizer for the ensuing 34th Annual General Meeting of the company7. To Appoint NSDL as the E-Voting Platform for the 34th Annual General Meeting8. Any other matter with the permission of the chair.

View Attachment