StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM4 Jun 2026, 12:09 pm

Sungold Capital Ltd Fixes AGM Book Closure: June 24-30

AI Summary

Sungold Capital Ltd has announced the book closure period for its 34th Annual General Meeting (AGM). The period will run from Wednesday, June 24, 2026, to Tuesday, June 30, 2026, inclusive. The cut-off date for determining eligibility to attend the AGM is Tuesday, June 23, 2026. The AGM itself is scheduled for Tuesday, June 30, 2026, at 09:00 AM at the company's registered office. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Bakulesh Mafatlal Oza as a director who retires by rotation.

Key Highlights

  • Book closure for 34th AGM set for June 24-30, 2026.
  • Cut-off date for AGM eligibility is June 23, 2026.
  • AGM scheduled for June 30, 2026, to adopt FY26 financial statements.
  • Director re-appointment of Mr. Bakulesh Mafatlal Oza on the agenda.