SUNGOLD CAPITAL LTD.

Sungold Capital Ltd has announced the closure of its trading window for the declaration of its unaudited standalone financial results for the quarter ended June 30, 2026. The window will be closed from July 1, 2026, until 48 hours after the results are declared. This measure, in compliance with SEBI regulations, prohibits trading by promoters, directors, key managerial personnel, designated employees, connected persons, and their immediate relatives during this period. The date of the board meeting to consider these results will be intimated separately.

Sungold Capital Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for June 30, 2026. The company has also released its Annual Report for the financial year ended March 31, 2026. The AGM will be held at the company's registered office in Rajpipla, Gujarat. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Bakulesh Oza as a Director retiring by rotation. The notice and annual report are available on the company's website and have been dispatched electronically to shareholders.

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.

Sungold Capital Ltd has announced its 34th Annual General Meeting (AGM) will be held on June 30, 2026, at 09:00 AM at the company's registered office. The book closure period for the AGM will be from June 24, 2026, to June 30, 2026, with a cut-off date of June 23, 2026. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Bakulesh Mafatlal Oza as a Director.

Sungold Capital Ltd has announced the scheduling of its 34th Annual General Meeting (AGM) for June 30, 2026. The Board of Directors approved the Annual Report, Management Discussion and Analysis, and the appointment of M/s Amruta Giradkar and Associates as the scrutinizer for the meeting. The company has set June 23, 2026, as the cut-off date for e-voting eligibility and will close its books from June 24 to June 30, 2026.

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.

Sungold Capital Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the statement of assets, liabilities, and cash flow. The statutory auditor's report has an unmodified opinion on these results. The results have been uploaded to the company website.

Sungold Capital Ltd's Board of Directors met on April 30, 2026, and approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The approval includes the Statement of Assets and Liabilities and the Statement of Cash Flow for the financial year. The company declared that the Statutory Auditor, M/s J Singh & Associates, issued an unmodified opinion on these financial results, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approved results have been uploaded to the company's website.

Sungold Capital Ltd. has announced that its Board of Directors will convene a meeting on Thursday, April 30, 2026. The main purpose of this meeting is to consider and approve the Audited Financial Results (Standalone) for both the quarter and the financial year ended March 31, 2026. The Board will also review the Independent Auditor's Report issued by the Statutory Auditor for the same period. In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the company's securities remains closed from April 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed. This announcement is made in accordance with Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Sungold Capital Ltd has received the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, from the Promoter and Promoter Group. The disclosure reveals that as of March 31, 2026, Rajiv Kotia, the Promoter of Sungold Capital Limited, for and on behalf of all Promoters and Promoter Group, holds 43,82,385 (23.81%) Equity Shares of the company. No encumbrance of shares, directly or indirectly, has been made during the financial year ended on March 31, 2026.