Sungold Media and Entertainment has informed that the Board of Directors of the Company at its meeting held on Tuesday, 5th July, 2022 at Registered office of the Company, to considered and approved the following businesses: Increase in Authorised Capital of the Company; Preferential Issue of Equity Shares through convertible warrants; To decide day, date and time for convening 27th Annual General Meeting of the Company together with the draft Notice to be issued to the Shareholders for seeking their approval for, Increase in Authorised Capital of the Company; and Convertible warrants through Preferential Issue of Equity Shares; Appointment of Pooja Gandhi & Co., as Scrutinizer for the ensuing 27th Annual General Meeting of the company; and appointment of Registered Valuer of the company for issuance of Convertible Warrants on preferential basis.
The above information is a part of company’s filings submitted to BSE.
