Board Meeting Announcement for Sungold Capital Ltd - Aug 2, 2024

SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter ended 30th June 2024 2. Noting of Limited Review Report of the Financial Results of the Company for the Quarter ended 30th June 2024 issued by the Auditor of the Company 3. Any other matter with the permission of the Chair. Further the trading window for dealing in the securities of the Company will remain closed from 01.07.2024 till the expiry of 48 hours from the date of the said financial result are announced for designated persons as per the CompanyS Code of Conduct framed persuant to SEBI(PIT) Regulations 2015.