In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sungold Media And Entertainment has informed that it enclosed the Notice of the 31st Annual General Meeting (‘AGM’) of the Company along with the Annual Report for the financial year ended 31st March 2026. The aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company /Company's Registrar and Transfer Agent/Depository Participants/Depositories, the National Securities Depository and Central Depository Services (India). The Notice of Annual General Meeting and Annual Report are attached and the same are also available on the Company's website at: www.sungoldmediaent.com.
The above information is a part of company’s filings submitted to BSE.