StockWatch
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Advertising & Media Agencies
Board Meeting28 May 2026, 09:07 pm

Sungold Media Board to meet June 5 for FY26 Report, AGM, CFO Appointment

AI Summary

Sungold Media And Entertainment Ltd has scheduled a Board of Directors meeting for June 5, 2026. Key agenda items include approving the Board of Directors Report and its Annexure for the financial year 2025-2026. The board will also decide on the day, date, time, cut-off date, and book closure period for the 31st Annual General Meeting (AGM), approve its notice, and appoint a scrutinizer and NSDL as the e-voting platform. Additionally, the meeting will consider and approve the appointment of Mr. Amit Kotia as the Chief Financial Officer (CFO) of the company.

Key Highlights

  • Board meeting scheduled for June 5, 2026.
  • To approve FY26 Directors' Report and finalize 31st AGM details.
  • Appointment of Mr. Amit Kotia as CFO to be considered.
  • AGM related appointments (Scrutinizer, E-Voting Platform) on agenda.