1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June, 2026.2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026 issued by the Auditors of the Company.3. Resignation of Ms. Shruti Santosh Asati, (Membership No : A63929) as Company Secretary and Compliance officer with effect from July 23, 2026 4. Appointment of Ms. Muskan Gurjar, (Membership No : A80536) as the Company Secretary and Compliance Officer of the Company with effect from Thursday, July 23, 2026, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors.
Board Meeting Outcome for Board Meeting Held On July 23, 2026
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Earlier from Sungold Capital
- Sungold Capital Limited Press Release Jul 14 2026
- Board Meeting Intimation for Declaration Of Unaudited Financial Results Of The CompanyFor The Quarter Ended June 30, 2026