Sungold Capital Ltd — Others, 01-08-2025: AGM/EGM

Sungold Capital will hold its 33rd Annual General Meeting. Shareholders will vote on adopting financial statements for the past fiscal year and re-appointing Director Mr. Bakulesh Oza. Key resolutions include appointing M/s. Amruta Giradkar & Associates as Secretarial Auditor for five years at an annual fee of Rs. 15,000. Additionally, the re-appointment of Mr. Rajiv Kotia as Managing Director for another five years is proposed with an annual remuneration of Rs. 0.36 Cr, a significant increase from his last drawn Rs. 0.18 Cr. Dr. Subodh Singh's appointment as an Independent Director for five years will also be considered. Book closure is from August 20-26, with August 19 as the cut-off for voting.