Sungold Capital has informed that the Meeting of the Board of Directors of the Company has been duly convened on July 27, 2016 at 7.00 p.m. at the corporate office of the Company to consider and approve the notice of postal ballot to shift the registered office of the Company outside the city but within the jurisdiction of Gujarat ROC; and appointment of Suhas Ganpule proprietor of SG & Associates as the Scrutinizer for supervising Postal Ballot to be conducted in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.