Sungold Media and Entertainment Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On August 06, 2024
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| 06 Aug 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. | |
| View all announcements for Sungold Media and Entertainment Ltd | Source: BSE India |
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