Sungold Media and Entertainment Ltd - Board Meeting Intimation for Meeting To Be Held On Saturday, March 18, 2023 .

Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 ,inter alia, to consider and approve 1. Re-appoint Mr. Raj Rajiv Kotia (DIN : 06360347) as Chairman & Managing Director of the company for the further period of 5 years. 2.To decide the remuneration of Mr. Raj Rajiv Kotia (DIN : 06360347) as Chairman & Managing Director of the company for the further period of 3 years. 3. Any other matter with the permission of the Chair. Kindly note the same.