Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. To approve Board of Director Report for FY 2024-252. To decide day, date and time for convening 33rd AGM3. To fix Cut off date for the purpose of 33rd AGM4. To fix the Book Closure period for the purpose of 33rd AGM5. To approve the notice of 33rd AGM6. To appoint scrutinizer for the purpose of 33rd AGM7. To appoint NSDL as the E voting Platform for the 33rd Annual General Meeting8. Any other matter with the permission of Chair