Sungold Capital Ltd — Important, 05-06-2026: Company Update

To,

Deputy Manager,

The Corporate Services,

BSE Limited,

Phiroze Jeejeebhoy Towers

Dalal Street, Fort,

Mumbai-400 001

Date: 05.06.2026

Scrip Code:-531433

Sub: Newspaper publication of Notice of AGM. E-voting facility and Book Closure.

Dear Sir /Madam,

We hereby enclose copies of the notice published in the newspaper "Free Press Gujarat" -English

Edition and "Lokmitra"-Gujarat Edition dated Friday, june 05, 2026, regarding 34th Annual General

Meeting, information related toE-voting facility, Cut-off date and Book-closure period.

Request you to take the above information on record.

Thanking You,

Shruti Asati

Company Secretary and Compliance Officer

Membership Number: A63929

Encl: Copy of Newspaper advertisement published in "Free Press Gujarat" -English Edition and

"Lokmitra"-Gujarat Edition

Registered Office Address:-Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujar t-393145 ®

www.sungotdcapitallimited.c:om

e

sungotd2006@gmait.com 1 into@sungoldcapitallimited.com '-' +9 -8108756812

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05-06-2026 Friday

2

The scorching heat in the

state has continued. Themercury in the state crossed43 degrees on Wednesday.

Surendranagar remained thehottest for the secondconsecutive day at 44°C, withthe minimum temperaturerecorded at 28.6°C, while themaximum was 1.6°C abovenormal. Ahmedabad cityrecorded a maximumtemperature of 43.6°C, whichwas 1.7°C above normal,while the minimumtemperature there was28.9°C, which was 0.7°Cabove normal.

Apart from this, Rajkot

recorded a maximum of43.3°C and a minimum of26.6°C. Gandhinagarrecorded a maximum of42.5°C, Amreli 42.1°C andDeesa 41.8°C. According tothe MeteorologicalDepartment report, theweather has remainedcompletely dry in Saurashtra-Kutch as well as Diu, Daman,Dadra and Nagar Haveli. Someparts of North Gujarat andSaurashtra-Kutch recordedmaximum temperaturesabove normal, while itremained normal in theremaining areas. According tothe forecast of theMeteorological Department,there is a possibility of rainyweather in various districts ofGujarat from May 30 to June2. It has been predicted thatthere may be rain withthunder and strong winds.There is no possibility of anymajor change in themaximum temperature duringthe next 24 hours.

Thunderstorms

and rains

forecast

CM Vijay pays tribute to

Karunanidhi on birth anniversary,

hails his enduring legacy

Chennai, Tamil Nadu Chief

Minister C. Joseph Vijay onWednesday paid rich tributesto former Chief Minister andDMK patriarch M. Karunanidhion the occasion of his 103rdbirth anniversary, praising the

late leader’s immensecontributions to Tamil

literature, cinema, politics andgovernance.

In a statement issued to

mark the occasion, CM Vijaydescribed Karunanidhi as atowering personality whoseinfluence extended far beyondpolitics and left an indeliblemark on Tamil society.

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05-06-2026 Friday3

÷kufr{ºk, LOKMITRA

Printed and Published by MAYUR C. BHATT on behalf of KALYANI

PUBLIATION PVT. LTD. and Printed at : Dharti Printers C-3, Shankar

Chember, Nr. Fadia Chamber, Asharam Road, Ahmedabad-Published

From KALYANI PUBLIATION PVT. LTD. 201,202,208 Nandan complex,opp mithakhali rly crossing, mithakhali, ahmedabad.Editior : Mayur C. Bhatt

hu÷ðu ‚whûkk ò„]rŒ fkÞo¢{{kt rðãkÚkeoyku™u

‚whrûkŒ ðŒo™ y...™kððk™ku ‚tËuþ

y{ËkðkË,hu÷ðu{kt ...ÚÚkh{khku, y™rÄf]Œ hu÷ðu

«ðuþ, [uR™ ...w®÷„, h™-ykuðh suðe Ëw½ox™kyku™uyxfkððk ŒÚkk s™ò„]rŒ ðÄkhðk™k nuŒwÚke hu÷ðu‚whûkk ƒ¤ (RPF) ...kuMx y‚khðk îkhk ykExeykE

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Œu{ýu rðãkÚkeoyku™u hu÷ðu ...kxkÚke ‚whrûkŒ ytŒh

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yk fkÞo¢{ RPF ...kuMx y‚khðk™k «¼khe r™heûkf ©e

{™w Aki¬h ŒÚkk Œu{™e xe{™k rðþu»k «ÞJkuÚke ykÞkursŒfhðk{kt ykÔÞku nŒku. RPF y‚khðk îkhk ‚ŒŒ

[÷kððk{kt ykðŒk s™ò„]rŒ yr¼Þk™ku, su{ fu“‚tðkË”, y™u ‚k{wËkrÞf ‚n¼kr„Œk™k ‚fkhkí{f...rhýk{ku ‚k{u ykÔÞk Au. „Þk ð»kuo ßÞkt ...ÚÚkh{khk™e9 ½x™kyku ™kutÄkE nŒe, íÞkt ð»ko 2026{kt {u {rn™k‚wÄe {kºk 2 ½x™kyku s ™kutÄkE Au. yk ™kutÄ...kºk r‚rØRPF™k ‚ŒŒ y™u ‚{Š...Œ «Þk‚ku™wt ...rhýk{ Au. Œu{

AŒkt RPF y‚khðk ykðe ½x™kyku™u ‚t...qýo...ýu ™kƒqË

fhðk™k ÷ûÞ ‚kÚku ‚ŒŒ fkÞohŒ Au. fkÞo¢{{kt ©e ™ehðrð»ýw¼kE Ëu‚kE, «k[kÞo, ITI fwƒuh™„h ŒÚkk ‚tMÚkk™k

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‚{„ú „wshkŒ{kt ...uxÙku÷ y™u

zeÍ÷™e ...Þkoó W...÷çÄŒk

y{ËkðkË, y{u s™Œk™u

¾kŒhe yk...ðk {kt„eyu Aeyu fu‚{„ú hkßÞ{kt ònuh ûkuºk™e ykuE÷{kfuo®x„ ft...™eyku — IOCL, BPCL

y™u HPCL — ™k Œ{k{ ‚Ã÷kÞ

[u™÷ku ...h ...uxÙku÷ (MS), zeÍ÷

(HSD), y™u r÷ÂõðVkRz

...uxÙkur÷Þ{ „u‚ (LPG) ‚rnŒ™e

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r™heûký fhðk{kt ykðe hÌkwt Au,y™u hkßÞ{kt Œ{k{ MÚk¤kuyu MxkufVheÚke ¼hðk™e fk{„ehe ‚w[kYY...u [k÷e hne Au. ½hu÷wt „úknfku™uLPG (hktÄý „u‚) ™k ...whðXk™u

«kÚkr{fŒk yk...ðk{kt ykðe hne Auy™u ‚{„ú hkßÞ{kt Œu ‚k{kLÞ Au.Œ{k{ „úknfku™u yrðhŒ rzr÷ðhe‚wr™rùŒ fhðk {kxu ...rhÂMÚkrŒ ...hƒkhefkEÚke ™sh hk¾ðk{kt ykðehne Au. ‚{„ú rðMŒkh{kt #Äý™e‚e{÷u‚ (‚h¤) W...÷çÄŒk‚wr™rùŒ fhðk {kxu ykuE÷ ELzMxÙe÷kursÂMxõ‚, Mxkuf™e nuhVuh y™uhexu÷ fk{„ehe ...h „kZ ‚tf÷™ò¤ðe hne Au. s™Œk™u ykïMŒhnuðk y™u ‚k{kLÞ ð...hkþ [k÷whk¾ðk rð™tŒe Au. (22-1)

...kh‚[tÿf ...whMfkh ‚{khkun ÞkuòÞku: „wshkŒe

‚krníÞ™k «rŒrcŒ ‚sofku™wt ‚L{k™

y{ËkðkË, ...kh‚ VkWLzuþ™

îkhk ykÞkursŒ «rŒrcŒ ...kh‚[tÿf...whMfkh ‚{khkun 2025 y™u2026™wt ykÞkus™ nkuxu÷ ŒksMfkÞ÷kR™, y{ËkðkË ¾kŒu„kihð...qýo y™u Wí‚kn¼Þko{knku÷{kt fhðk{kt ykÔÞwt nŒwt. yk«‚t„u „wshkŒ™k {k™™eÞhkßÞ...k÷©e {wÏÞ yrŒrÚk ŒhefuW...ÂMÚkŒ hÌkk nŒk. yk ‚{kht¼{kt„wshkŒe ‚krníÞ ûkuºku fkÔÞ, „ã,y™u ‚krníÞ ‚uðk {kxu ™kutÄ...kºkÞku„Ëk™ yk...™kh Ë‚ «rŒrcŒ‚krníÞfkhku™wt ‚L{k™ fhðk{ktykÔÞwt nŒwt. su{kt ©uc ‚sof – ...ã,©uc ‚sof – „ã, ©uc Þwðk ‚sof– ...ã, ©uc Þwðk ‚sof – „ã y™u‚krníÞ ‚uðk {kxu Ëhuf ©uýe{kt...kh‚[tÿf ŒÚkk Yr...Þk 2 ÷k¾™e

Ä™hkrþ ...kh‚ VkWLzuþ™ îkhky...oý fhðk{kt ykðe nŒe. ‚¼k™u‚tƒkuÄŒk {k™™eÞ hkßÞ...k÷©eyusýkÔÞwt nŒwt fu ‚krníÞfkh yuÍn¤Œk rË...f ‚{k™ Au. suyku MðÞt«fkþ Vu÷kðe™u ‚{ks™u ‚k[e rËþkƒkŒkðu Au. Œu{ýu „wshkŒe ¼k»kky™u ‚krníÞ™k «[kh-«‚kh {kxu...kh‚ VkWLzuþ™ îkhk fhðk{ktykðŒk ‚ŒŒ «Þk‚ku™e «þt‚k fhenŒe. (22-2)

Vhe ...uxÙku÷ y™u zeÍ÷™k ¼kð{kt ÚkE þfu Au ðÄkhku

ðzkuËhk: ‘ËkY ...e™u ...ze sðkÚke

{kuŒ ÚkÞwt' ™ku ƒ[kð ™ [kÕÞku,

[f[khe {zoh fu‚{kt ykhku...e™u

ykSð™ fuË™e ‚ò

ðzkuËhk, ‚kð÷e Œk÷wfk™k

¾k¾heÞk „k{{kt 3 ð»ko ...nu÷kt „k¤kuƒku÷ðk™e ™k ...kzŒk ðkt‚™k ƒtƒwÚkenw{÷ku fhe níÞk fhðk™k ƒ™kð{kt‚tzkuðkÞu÷k ykhku...e™u yËk÷Œu ykSð™fuË™e ‚ò Vxfkhe Au. LÞkÞkÄeþu[wfkËk{kt ™kutæÞwt nŒwt fu, ...eyu{ rh...kuxo skuŒkt{]Œf ËkY ...e™u ...ze „Þku nkuðk™e ðkŒ{ktfkuE ŒÚÞ sýkŒwt ™Úke. fu‚™e rð„Œ yuðe

Au fu, ¾k¾heÞk „k{™e ™ðe™„he{kt

Œk. 12 ykuõxkuƒh 2023™k hkus hkºkuðuhkE {kŒk™k {trËh ...k‚u yk ƒ™kðƒLÞku nŒku. VrhÞkËe hksw¼kE ð‚kðk,Œu{™e Ëefhe {e™kƒu™ y™u s{kEr{Úkw™¼kE ½hu sŒk nŒk, íÞkhu ËkY...eÄu÷e nk÷Œ{kt ykhku...e þi÷u»ksÞtrŒ¼kE hkXkuzeÞk „k¤ku ƒku÷ðk÷køÞku nŒku.

rnŒku™wt hûký ÚkkÞ Œku ze÷ {kxu Rhk™ nðu ŒiÞkh

™ðe rËÕne, y{urhfk{kt ð‚Œk

„uhfkÞËu‚h Rr{„úLxT‚ y™u ¾k‚fhe™u f{ŠþÞ÷ zÙkEðhku ‚k{uðneðxeŒtºk nðu fzf ƒLÞwt Au. Þwyu‚ƒkuzoh ...uxÙku÷ yusLxkuyu yurhÍku™k™kÞw{k ‚uõxh{kt ‘yku...huþ™ [uf{ux’nuX¤ fkÞoðkne fhe™u fw÷ 52÷kufku™e Äh...fz fhe Au, su{kt 30¼khŒeÞ xÙf zÙkEðhku™ku ‚{kðuþÚkkÞ Au.Þwyu‚ fMxB‚ yuLz ƒkuzoh«kuxuõþ™™k sýkÔÞk y™w‚kh, ykÄh...fz 11Úke 15 {u Ëhr{Þk™fhðk{kt ykðe nŒe. ykyku...huþ™™ku {wÏÞ WÆu~Þ yuðkf{ŠþÞ÷ {kuxh Ônef÷ yku...huxhku™u...fzðk™ku Au, suyku y{urhfk{kt„uhfkÞËu‚h heŒu hne hÌkk Au y™uzÙkE®ð„ fhe hÌkk Au.

ðku®þøx™, Ehk™ ‚k{u þY

ÚkÞu÷k ÞwØ{kt y{urhfk™ku nkÚk W...hnkuðk™ku y™u Ehk™ ...k‚u ...e‚ ze÷Mðefkhðk r‚ðkÞ yLÞ fkuE {k„o™ nkuðk™ku nwtfkh xÙB...u fÞkou Au. ...e‚ze÷ {kxu Ehk™ ‚kÚku [k÷e hnu÷eðkxk½kxku Ëhr{Þk™ Þwyu‚ «{w¾zku™kÕz xÙB...u sýkÔÞwt nŒwt fu, Ehk™‚kÚku ¾qƒ ‚khe ‚{sqŒe™e r™fx...nkutåÞk Au, ...htŒw y...urûkŒ ...rhýk{™ {¤u Œku y{urhfk yLÞ heŒu yk{wÆk™ku ytŒ ÷kðþu. Ehk™u ...kuŒk™k™k„rhfku™k yrÄfkhku™wt hûký ÚkkÞŒku ze÷ fhðk Œí...hŒk ƒŒkðe Au.ÞwØ™ku ytŒ ÷kððk Ehk™-Þwyu‚ðå[u yXðkrzÞkykuÚke ðkxk½kxku

[k÷e hne Au, ...htŒw fkuE r™»f»ko ‚wÄensw ...nkut[e þfkÞwt ™Úke. hrððkhuEhk™™k xku[™k ™u„kurþyuxh{kunB{Ë ƒ½uh ½r÷ƒkVu fÌkwt nŒwt fu,Ehk™™k ™k„rhfku™k rnŒku™wt hûký‚wr™rùŒ ™ ÚkkÞ Œku Ehk™ fkuE ze÷fhþu ™nª. xÙB...u ...wºkðÄq ÷khk xÙB...™uyk...u÷k yuf ELxhÔÞq Ëhr{Þk™sýkÔÞw nŒwt fu, y{urhfk ¾ƒ ‚khe‚{sqŒe™e ™Sf Au. ...htŒw, ðÄkhuWŒkð¤ fhðk{kt ykðþu Œku ƒnuŒhze÷ ÚkE þfþu ™nª. Äe{u-Äe{u ...htŒwr™rùŒ Y...Úke y{urhfk™u su òuEyuAu, Œu ƒÄwt s {¤e hÌkwt Au. y{urhfk™uy...uûkk {wsƒ™wt ™ {éÞwt Œku yLÞ{k„ou yk {wÆk™ku ytŒ ÷ðkþu.Ehk™™u

‚khk ™u„kurþyuxh „ýkðŒk xÙB...u fÌkwtnŒwt.

Lkðe rËÕne, ...rù{ yurþÞk ‚tfx

y™u {kut½k fk[k Œu÷™e ðå[u ...uxÙku÷y™u zeÍ÷™e ®f{Œku{kt ðÄkhk™kuxÙuLz òuðk {¤e hÌkku Au. yufðkh VheƒúuLx ¢qz 100 zku÷h «rŒ ƒuh÷™e™Sf ...nkut[e „Þwt Au. Œku 15 {uÚkeyíÞkh ‚wÄe Œu÷ ft...™eyku [kh𾌠®f{Œ ðÄkhe [wfe Au, su™kÚke...uxÙku÷ y™u zeÍ÷™k ¼kð{kt 7.5Yr...Þk sux÷ku ðÄkhku ÚkE „Þku Au.yuf ƒuh÷ fk[k Œu÷{kt 10 zku÷h™kðÄkhk™u fkhýu ft...™eyku™u ykþhu

6 Yr...Þk «rŒ ÷exh™wt ™wf‚k™ ÚkkÞAu. ‚kiÚke ...nu÷k 15 {uyu ...uxÙku÷-zeÍ÷™e ®f{Œkuyu 3 Yr...Þk™eA÷kt„ ÷„kðe nŒe. íÞkhƒk˃eSðkh ...uxÙku÷-zeÍ÷™k ¼kð 19{uyu ðæÞk nŒk. Œu{kt ykþhu 90...i‚k™ku ðÄkhku ÚkÞku nŒku. íÞkhƒk˺keSðkh 23 {uyu ...uxÙku÷™e®f{Œ{kt 87 ...i‚k «rŒ ÷exh y™uzeÍ÷™e ®f{Œ{kt 91 ...i‚k™kuðÄkhku ÚkÞku nŒku. [kuÚke ðkh 25

{uyu ...uxÙku÷ 2.61 Yr...Þk y™uzeÍ÷ 2.71 Yr...Þk {kut½w ÚkÞwt nŒwt.

nðu hu®x„ yusL‚e r¢r‚÷u

[uŒðýe yk...e Au fu Œu÷ ft...™eyku™e¾kux™u òuŒk ...uxÙku÷ y™u zeÍ÷™k¼kð{kt ykþhu 2.5 Yr...Þk «rŒ÷exh™k ðÄkhk™e sYh ...ze þfu Au.òu ykðwt ÚkkÞ Œku fw÷ ðÄkhku 10Yr...Þk «rŒ ÷exh™e ™Sf ...nkut[esþu.yk ...nu÷k ...ý ...uxÙku÷ y™uzeÍ÷™k ¼kð{kt 20-20 Yr...Þk™k

ðÄkhk™e ykþtfk ÔÞõŒ fhðk{ktykðe hne nŒe. íÞkhu ‚hfkhuŒífk÷ ...uxÙku÷-zeÍ÷ ...h 10-10Yr...Þk xuõ‚ ½xkze ËeÄku nŒku. nðu‚hfkh™e yk hknŒ™u ‚k{u÷ fheyuŒku {kºk 2.50 Yr...Þk™k ðÄkhk™e‚t¼kð™k ƒkfe Au.

r¢r‚÷ y™w‚kh ^Þq÷™e

®f{Œku{kt ðÄkhk™e y‚h {kºk...uxÙku÷ ...t... ‚wÄe ‚er{Œ hnuþu ™nª.zeÍ÷ {kut½w ÚkðkÚke xÙkL‚...kuxo,÷kursÂMxõ‚ y™u {k÷™e nuhVuh™ku¾[o ðÄþu, su™e y‚h ËqÄ,þkf¼kS, y™ks, V¤ y™u yLÞSð™ sYrhÞkŒ™e ðMŒwyku ...h ...zeþfu Au.

y{urhfk{kt yuf‚kÚku 30¼khŒeÞku™e Äh...fz, xqtf‚{Þ{kt Úkþu Ëuþr™fk÷!

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