SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone) along with the Statement of Assets and Liabilities and Statement of Cash Flow for the Quarter and Half Year ended on 30th September 2024 2. Noting of Limited Review Report of the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2024 issued by the Auditor of the Company. 3. Any other matter with the permission of Chair.