Sungold Media and Entertainment Ltd

Sungold Media and Entertainment Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, and key managerial personnel, from October 1, 2026. This closure is in anticipation of the declaration of the unaudited financial results for the half-year ending September 30, 2026. The window will reopen 48 hours after the results are officially announced. The specific date for the board meeting to consider these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sungold Media and Entertainment Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for June 30, 2026. The company also released its Annual Report for the financial year ended March 31, 2026. The AGM will cover ordinary business, including the adoption of audited financial statements and the re-appointment of a director retiring by rotation. Special business includes considering the remuneration for the Chairman and Managing Director, Raj Rajiv Kotia, for the next two years. The report details company information, board of directors, CFO, company secretary, auditors, and financial statements.

Sungold Media and Entertainment Ltd has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026. The book closure for the AGM will be from June 24 to June 30, 2026, with a cut-off date of June 23, 2026. The AGM agenda includes adopting the Audited Financial Statements for FY26, appointing a director, and considering the remuneration for the Chairman and Managing Director, Raj Kotia, for a two-year period starting March 23, 2026.

Sungold Media and Entertainment Ltd announced that its Board of Directors, in a meeting held on June 05, 2026, has approved and authorized specific individuals to determine the materiality of events or information and to make necessary disclosures to the stock exchanges. Chief Financial Officer Amit Kotia and Company Secretary Bhavya Devang Maniyar have been designated for these responsibilities, with contact details provided for their functions.

Sungold Media and Entertainment Ltd has announced the appointment of Mr. Amit Kotia as its new Chief Financial Officer (CFO), effective June 5, 2026. This appointment was recommended by the Nomination & Remuneration Committee and approved by the Board of Directors. Mr. Kotia brings over 46 years of extensive experience in property development, fundraising, marketing, and foreign investments. Notably, his appointment comes with disclosures regarding his close family ties to the company's promoters and management, including the Chairman & Managing Director.

Sungold Media and Entertainment Ltd has announced the appointment of Mr. Amit Kotia as the new Chief Financial Officer (CFO) of the company, effective June 05, 2026. Mr. Kotia brings over 46 years of extensive professional experience across various business domains including property development, fundraising, marketing, and attracting foreign investments. His appointment has been recommended by the Nomination & Remuneration Committee and approved by the Board of Directors. Notably, Mr. Kotia has close relationships with the company's promoters, with his son, brother, nephew, and niece holding significant stakes or positions within the company.

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.

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.

Mr. Jayesh Patni, the Chief Financial Officer of the company, has tendered his resignation. His resignation will be effective from the closing of business hours on May 28, 2026. The company informed the stock exchange about this change as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Patni cited a "pre-occupied schedule" as the reason for his departure. He expressed gratitude to the Board of Directors for their support during his tenure and acknowledged the privilege of contributing to the organization's financial strategy and growth.

541799 announced the resignation of its Chief Financial Officer, Mr. Jayesh Patni. His resignation is effective from the closing of business hours on May 28, 2026. The company stated that Mr. Patni resigned due to his pre-occupied schedule. This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.