Board Meeting25 May 2026, 04:41 pm
Sungold Capital Board Meeting on June 2, 2026
AI Summary
Sungold Capital Ltd has scheduled a Board of Directors meeting on June 2, 2026, to approve the Board of Directors Report and its Annexure for the financial year 2025-2026. The board will also decide on the date, time, and other related matters for convening the 34th Annual General Meeting (AGM) of the company, including fixing the cut-off date, book closure period, and approving the AGM notice. Additionally, the board will appoint a scrutinizer and NSDL as the E-Voting Platform for the AGM.
Key Highlights
- Board meeting scheduled for June 2, 2026, to approve FY26 Board Report.
- The meeting will decide on the 34th AGM date, time, and related matters.
- Appointment of Scrutinizer and E-Voting Platform for the upcoming AGM.
- The board will approve the notice for the 34th Annual General Meeting.
Price Impact
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