Board Meeting Announcement for Sungold Capital Ltd - May 22, 2025

Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Quarter and Financial year ended 31.03.2025. 2. Appointment of M/s. Ravjani Jemani & Co. Chartered Accountant as an Internal Auditor of the Company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 3. Appointment of M/s. Amruta Giradkar & Associates Practicing Company Secretaries Mumbai as the Secretarial Auditor for the period of 5 Years from Financial year 2025-2026 to 2029-2030. 4. Any other matter with the permission of chair.