SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To approve the Board of Directors Report and its Annexure for the financial year 2023-2024 2. To decide day date and time for convening 32nd Annual General Meeting of the Company. 3. To fix the record date/Cut off date for the purposes of 32nd Annual General Meeting of the Company. 4. To approve the Notice of the 32nd Annual General Meeting. 5. To appoint M/s Amruta Giradkar and Associates Practicing Company Secretaries Mumbai as scrutinizer for the ensuing 32nd Annual General Meeting of the Company. 6. To appoint NSDL as the E-Voting Platfrom for the 32nd Annual General Meeting. 7. Any other matter with the permission of chair. This intimation is also being uploaded on the website of the Company.