Sungold Capital Ltd — Board Meeting, 21-07-2025: Board Meeting

Sungold Capital Limited has announced a board meeting on Tuesday, 29th July, 2025. The key agenda items for this meeting include approving the Board of Directors' Report for the financial year 2024-2025. The Board will also finalize details for the upcoming 33rd Annual General Meeting (AGM), such as its day, date, time, cut-off date, and book closure period. Additionally, they will approve the AGM notice and appoint a scrutinizer and NSDL for e-voting. This meeting sets the stage for the company's annual shareholder gathering.