Sungold Capital LimitedBSE: SUNGOLD

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

· Issued by Sungold Capital Limited via BSE India

Appointment of Ms. Shruti Asati, Membership No. A63929 as the Company Secretary and Compliance Officer of the Company with effect from February 06, 2025, as recommended by Nomination and Remuneration Committee and approved by Board of Directors.

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