SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended December 31, 2024.2. Noting of Limited Review Report of the Financial Result of the Company for the Quarter and Nine Months ended December 31, 2024 issued by the Auditor of the Company.3. Any other matter with the permission of the Chair.