
Board Meeting5 Jun 2026, 12:22 pm
Sungold Media Board Approves FY26 Report, Sets AGM Date
AI Summary
Sungold Media and Entertainment Ltd's Board of Directors convened on June 5, 2026, approving the Board of Directors Report and Management Discussion and Analysis for FY 2025-2026. The company announced its 31st Annual General Meeting (AGM) will be held on June 30, 2026. A cut-off date of June 23, 2026, and book closure from June 24-30, 2026, were set for AGM eligibility. Additionally, the board approved the appointment of Mr. Amit Kotia as the new Chief Financial Officer, effective June 5, 2026. M/s Vineeta Patel & Co. will serve as the scrutinizer, and NSDL will be the e-voting platform for the AGM.
Key Highlights
- Board approved FY26 Directors' Report and MD&A.
- 31st AGM scheduled for June 30, 2026.
- Mr. Amit Kotia appointed as new CFO.
- Cut-off date for AGM eligibility set for June 23, 2026.
- Book closure from June 24-30, 2026.
Price Impact
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