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(28/05/2026 15:37)

Sungold Media & Ent. - Board Meeting Intimation for Board Meeting Held On May 05, 2026

Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 ,inter alia, to consider and approve 1. To approve the Board of Directors Report and its Annexure for the financial year 2025- 2026.\r\n2. To decide day, date and time for convening 31st Annual General Meeting of the Company.\r\n3. To fix the Cut-off Date for the purpose of 31st Annual General Meeting of the Company\r\n4. To fix the Book closure period for the purpose of 31st Annual General Meeting of the Company\r\n5. To Approve the Notice of the 31st Annual General Meeting\r\n 6. To Appoint Scrutinizer for the ensuing 31st Annual General Meeting of the company\r\n7. To Appoint NSDL as the E-Voting Platform for the 31st Annual General Meeting.\r\n8. To Approve Appointment of Mr. Amit Kotia as the CFO (Chief Financial Officer) of the company.\r\n9. Any other matter with the permission of the chair.\r\n

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