Sungold Media and Entertainment Ltd — Others, 04-08-2025: AGM/EGM

Sungold Media And Entertainment Limited will hold its 30th Annual General Meeting to approve key proposals. Shareholders will vote on adopting the financial results for the year ended March 31, 2025, and the re-appointment of Mr. Keyur Gandhi as Director. A significant proposal includes expanding the company's main business scope to include manufacturing and distribution of alcoholic and non-alcoholic beverages, organic/inorganic food products, pharmaceuticals, and agricultural/horticultural products. The meeting will also consider appointing M/s Vineeta Patel & Co. as Secretarial Auditor for five years at an annual fee of Rs. 11,000 plus taxes. The cut-off date for e-voting is August 21, 2025.