Sungold Capital Ltd — Updates, 02-08-2025: Company Update

Sungold Capital Limited has issued a notice regarding its 33rd Annual General Meeting. The meeting will be held virtually to conduct regular business and consider special resolutions, including reviewing the Annual Report for the financial year ended March 31, 2025. Shareholders can cast their votes electronically, with a specific record date set for eligibility. The company's share transfer books will be closed during a defined period leading up to the AGM. This ensures all necessary procedural requirements are met for the upcoming shareholder assembly, allowing investors to participate and stay informed.