Sungold Media and Entertainment has informed that the meeting of Board of Directors of the Company held today, Friday, March 20, 2026, at the registered office at 102, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat, 393145. On recommendation of Nomination and Remuneration Committee, the Board considered and approved the following matters: 1. Fixed the remuneration of Raj Katia (DIN: 06360347) as the Chairman & Managing Director of the company for the remaining period of 2 year from the March 23, 2026 to March 22, 2028, subject to members approval at the ensuring Annual General Meeting. The Board Meeting commenced at 11:00 AM and concluded at 11:30 AM.
The above information is a part of company’s filings submitted to BSE.
