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Sungold Media and Entertainment informs about outcome of board meeting

06 Aug 2024 Evaluate
Sungold Media and Entertainment has informed that in the meeting held today i.e. Tuesday, August 06, 2024 the Board of the Company has considered and approved the following: 1. Approved the Board's Report and its Annexure for the Financial year 2023-2024. 2. To hold 29th AGM of the company on 03.09.2024 at its registered office and approved the notice for convening the 29th AGM of the Company. 3. The record date/ cut-off for the purpose of AGM is Tuesday, August 27, 2024. 4. On recommendation of NRC the board approved the re-appointment of Amruta Narendra Giradkar (DIN 08698062) as an independent director for second term of 5 consecutive year. 5. On recommendation of NRC the board approved the re-appointment of Aasthi Singh (DIN 08709814) as an independent director for second term of 5 consecutive year. 6. Appointment of Vineeta Patel & Co. as scrutinizer for ensuring 29th AGM of the Company.

The above information is a part of company’s filings submitted to BSE.

Sungold Media&Enter Share Price

11.44 0.00 (0.00%)
30-Apr-2026 16:59 View Price Chart
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