Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Sungold Capital has informed that the company in its meeting held on Thursday, September 21, 2023 at its registered office, considered and approved the appointment of J Singh & Associates, Chartered Accountant (Firm Registration No.110266W) as a statutory auditor of the company for the terms of 5 consecutive years, from the conclusion of this AGM till the conclusion of the 36th AGM. Disclosure of information pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is attached as Annexure I.
The above information is a part of company’s filings submitted to BSE.
