Sungold Capital Ltd

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.

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.

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 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.

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.

Board approvals

• Approved the Board’s Report and annexures for FY2025-26.
• Approved the Management Discussion and Analysis for year ended 31 March 2026.
• Approved notice for the 34th Annual General Meeting.

AGM details

• 34th AGM scheduled for 30 June 2026 at 9:00 AM.
• AGM to be held at the company’s registered office in Rajpipla, Gujarat.

Voting and book closure

• Cut-off date for e-voting and AGM voting fixed as 23 June 2026.
• Book closure fixed from 24 June 2026 to 30 June 2026, both days inclusive.
• NSDL appointed as the e-voting platform provider.

Other appointments

• M/s Amruta Giradkar and Associates appointed as scrutinizer for the 34th AGM.