Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. To approve the Board Report for the financial year ended on 31.03.2024. 2. To decide day date and time for convening 29th Annual General Meeting of the Company. 3. To fix the record date/cut off date for the purpose of ensuring AGM. 4. To re-appoint Mrs. Amruta N Giradkar (DIN: 08698062) as an Independent Director for a second term of 5 consecutive years. 5. To re-appoint Ms. Aasthi Singh(DIN: 08709814) as an Independent Director for a second term of 5 consecutive years. 6. To appoint M/s Vineeta Patel & Co. Practicing Company Secretary as Scrutinizer for the ensuring Annual General Meeting of the Company. 7. Any other matter with the permission of the chair.