Sungold Media and Entertainment Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On August 06, 2024

This is to inform that in the meeting held today i.e. Tuesday, August 06, 2024 the Board of the Company has considered and approved the following: 1. Approved the Board''s Report and its Annexure for the Financial year 2023-2024. 2. To hold 29th AGM of the company on 03.09.2024 at its registrered office and approved the notice for convening the 29th AGM of the Company. 3. The record date/ cut-off for the purpose of AGM is Tuesday, August 27, 2024. 4. On recommendation of NRC the board approved the re-appointment of Mrs. Amruta Narendra Giradkar (DIN 08698062) as an independent director for second term of 5 consecutive year. 5. On recommendation of NRC the board approved the re-appointment of Ms. Aasthi Singh (DIN 08709814) as an independent director for second term of 5 consecutive year. 6. Appointment of M/s Vineeta Patel & Co. as scrutinizer for ensuring 29th AGM of the Company.