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.
