Company UpdateNewspaper Publication
Newspaper Advertisement for Special Window for transfer and Dematerialisation of physical shares.
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Financial ServicesFinanceNon Banking Financial Company (NBFC)
Sungold Capital Ltd
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 27 filings·Updated 16 Sept 2026
Showing 10 of 27 filings.
16 Sept 20261 filing
24 Jul 20261 filing
Company UpdateNewspaper Publication
Copy of Newspaper Advertisement published in Newspaper for declaration of Standalone Unaudited Financial Result for the Quarter ended June 30, 2026
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
14 Jul 20262 filings
Board Meeting
Sungold Capital to consider standalone unaudited results and note Limited Review on July 23, 2026
Meeting Details
- Date set for July 23, 2026; time not disclosed; venue: registered office.
Key Agenda Items
- Approve standalone unaudited financial results for quarter ended June 30, 2026.
- Note Limited Review Report on June 30, 2026 results by auditors.
- Any other matter with the chair's permission.
Other Notes
- Trading window closed from July 1, 2026 for 48 hours post results for designated persons.
Company UpdateNewspaper Publication
Newspaper Advertisement for Special Window for transfer and Dematerialisation of Physical Shares.
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sungold Capital: Dematerialisation/rematerialisation status for quarter ended 30 June 2026 confirmed
Demat/Remat status
- Details of dematerialised/rematerialised securities for the quarter ended 30 June 2026 were furnished.
- Securities dematerialised/rematerialised have been listed on stock exchanges.
- Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted.
- No physical certificates were received for demat during the quarter ended 30 June 2026.
30 Jun 20262 filings
AGM/EGMAGM
Sungold Capital 34th AGM approves financial statements and director re-appointment
AGM details
- Date and time: 30 June 2026 at 09:00 A.M.
- Mode: physical meeting; venue: Ground Floor, Shri Rang Residency, Rajpipla, Gujarat
- Record date: 23 June 2026; total shareholders: 6421
- Attendees: 36 shareholders (2 promoter group, 34 public); no VC arranged
Key resolutions
- Resolution 1: Adopt Audited financial statements for year ended March 31, 2026
- Resolution 2: Re-appoint director Bakulesh Mafatlal Oza on rotation
Voting results
- Resolution 1 passed; 99.9996% in favour, 0.0004% against
- Resolution 2 passed; 99.996% in favour, 0.0004% against
Dividend
- Dividend not proposed or declared at this AGM
Governance notes
- Consolidated scrutinizer's report confirms both ordinary resolutions passed
AGM/EGMAGM
Sungold Capital Ltd's 34th AGM held; ordinary resolutions on financials and director rotation placed.
AGM Details
- Held on 30 June 2026 from 09:00 to 10:00 IST at the registered office.
- Mode: physical meeting; meeting was well attended with requisite quorum.
Resolutions
- Adoption of audited financial statements for FY ending 31 March 2026 with auditor's and board reports.
- Director by rotation: Mr. Bakulesh Mafatlal Oza to be re-appointed.
Scrutinizer
- Scrutinizer appointed: Ms. Amruta Giradkar, PCS, to supervise e-voting and poll.
Voting Results
- Consolidated voting results to be uploaded on company and NSDL websites.
- Outcome of resolutions not disclosed in this filing.
5 Jun 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication of notice of AGM, E-Voting facility and Book Closure.
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
4 Jun 20262 filings
OthersReg. 34 (1) Annual Report
Notice of 34th Annual General Meeting and Annual Report for FY 2025-2026
No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Corp. ActionBook Closure
Sungold Capital Ltd - 531433 - Book Closure And Cut-Off Date For 34Th Annual General Meeting
Book closure
- Equity shares book closure: June 24, 2026 to June 30, 2026, both days inclusive.
- Purpose: 34th Annual General Meeting of Sungold Capital Limited.
AGM
- 34th Annual General Meeting will be held on June 30, 2026 at 9:00 A.M.
- Venue: Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada-393145.
Cut-off and voting
- Cut-off date: June 23, 2026, for voting rights and eligibility.
- Remote e-voting period: June 26, 2026, 9:00 A.M. to June 29, 2026, 5:00 P.M.
Dividend
- No dividend mentioned in this filing.
Showing 10 of 27 filings