Board Meeting Announcement for Sungold Capital Ltd - Jul 17, 2025

Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2025 2. Noting of Limited Review Report of the Company for the Quarter ended June 30, 2025 issued by the auditors of the Company 3. Any other matter with the permission of Chair