Sungold Capital Ltd — Dividend/Bonus, 01-08-2025: Corp. Action

Sungold Capital has announced its 33rd Annual General Meeting on Tuesday, August 26, 2025, to adopt the financial results for the past financial year. Share transfer books will close from August 20-26, 2025, with August 19, 2025, as the cut-off date for voting eligibility. Shareholders will vote on re-appointing Mr. Bakulesh Mafatlal Oza as a Director. Key proposals include appointing M/s. Amruta Giradkar & Associates as Secretarial Auditor for Rs. 15,000 annually, and re-appointing Mr. Rajiv Kotia as Managing Director for five years at a remuneration of Rs. 0.36 Cr per annum. The company also seeks approval for Dr. Subodh Singh's appointment as an Independent Director.