Sungold Capital has informed that the Meeting of the Board of Directors of the Company has been duly conveyed at the Corporate Office of the Company on Monday, June 11, 2018. The Board has approved the appointment of Bhatter & Company, Chartered Accountants, Mumbai (FRN: 131092W) as Statutory Auditor of the Company for the term of five years i.e. from the Conclusion 26th Annual General Meeting till the Conclusion of 31st Annual General Meeting of the Company, subject to the approval of shareholders in Annual General Meeting; and to hold the 26th Annual General Meeting of the Company on Tuesday, July 10, 2018 at 11.00 a.m. at Dasha Khadayta wadi, Nr. Ranchhodji Temple, Darbar Road, Rajpipla, Narmada - 393145 and approved the Notice for Convening the 26th Annual General Meeting of the Company. The Board Meeting commenced at 11.00 a.m. and concluded at 12.05 p.m.
The above information is a part of company’s filings submitted to BSE.
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