SUNGOLD CAPITAL LTD. - Board Meeting Intimation for Board Meeting Held On August 13, 2024

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.