Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sungold Capital has informed that the Register of members and Share transfer Books of Sungold Capital will remain close for the purpose of 34th Annual General Meeting of the Company to be held on Tuesday, June 30, 2026. Book Closure Date: Wednesday, June 24, 2026 to Tuesday, June 30, 2026. Cut-off date: Tuesday, June 23, 2026. Further Annual General Meeting of the Company for the Financial Year ended 31st March, 2026 will be held on Tuesday, June 30, 2026. A copy of Notice of Annual General Meeting is attached.
The above information is a part of company’s filings submitted to BSE.
