Sungold Capital accepts resignation of Company Secretary Shruti Asati

Sungold Capital Limited has accepted the resignation of Ms. Shruti Asati from the position of Company Secretary and Compliance Officer, effective from the close of business hours on July 23, 2026. The resignation was formally communicated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The departure impacts the company's compliance and secretarial functions immediately following the effective date.

Ms. Asati cited a pre-occupied schedule as the reason for her resignation. Her resignation letter was dated November 07, 2024, but took effect on July 23, 2026. The company confirmed that there were no other relationships between directors and the outgoing officer that required disclosure under the regulations.

Resignation Details

The following table outlines the key particulars of the regulatory disclosure regarding the change in the company's compliance officer:

Particulars	Disclosures
Name	Ms. Shruti Asati
Reason for change	Resignation from the post of Company Secretary and Compliance Officer of the Company due to her pre-occupied schedule.
Date of resignation	Letter dated November 07, 2024 effective from the closing of business hours on July 23, 2026.
Brief Profile	Not Applicable
Disclosure of relationships between directors	Not Applicable

The intimation was signed by Rajiv Kotia, Chairman and Managing Director of Sungold Capital Limited. The company has stated that the detailed disclosure was submitted in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.69%	-2.19%	-13.55%	-28.91%	-31.11%	+71.79%

Sungold Capital Limited announced the voting results for its 34th Annual General Meeting (AGM) held on June 30, 2026, at its registered office in Gujarat. Shareholders approved the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a director. The meeting was conducted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with remote e-voting available from June 26, 2026, to June 29, 2026.

The resolutions were passed with the requisite majority. Ms. Amruta Giradkar, a Practicing Company Secretary, was appointed as the Scrutinizer to supervise the e-voting and poll process. The consolidated results have been submitted to the stock exchange and uploaded on the company's website and the website of NSDL.

Voting Results Summary

Resolution Description	Votes In Favour	Votes Against	% of Votes In Favour
Adoption of Audited Financial Statements for FY26	74,86,088	25	99.9997%
Re-appointment of Director Mr. Bakulesh Mafatlal Oza	74,86,088	25	99.9997%

Meeting Details

The total number of shareholders as on the record date of June 23, 2026, was 6,421. A total of 36 shareholders were present in the meeting either in person or through proxy, comprising 2 from the Promoter and Promoter Group and 34 from the Public. The facility for video conferencing was not arranged for the meeting.