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

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.

Sungold Capital Limited has scheduled its 34th Annual General Meeting for June 30, 2024, at 11.00 A.M. at its registered office located at Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada - 393145. The meeting will transact business including the adoption of audited financial statements for the financial year ended March 31, 2024. The company has completed the dispatch of electronic copies of the notice and annual report to members on June 4, 2024.

The register of members and share transfer books of the company will remain closed from Wednesday, June 24, 2024, to Tuesday, June 30, 2024 (both days inclusive). Consequently, the cut-off date for determining shareholder eligibility to participate in the meeting and vote has been fixed as Tuesday, June 23, 2024. Voting rights shall be reckoned on the paid-up capital value of shares registered in the name of members or beneficial owners maintained by National Securities Depository Limited (NSDL) and Central Depository Services Limited (CDSL) as on this cut-off date.

E-Voting and Scrutiny Details

Remote e-voting facilities will be available to shareholders from Friday, June 26, 2024, at 9:00 A.M. until Monday, June 29, 2024, at 5:00 P.M. Members whose names appear in the register of members or list of beneficial owners as on the cut-off date of June 23, 2024, are eligible to cast their votes electronically. The company has appointed Ms. Amruta Giradkar, Practicing Company Secretary (Membership No: ACS 48693: COP No.: 19381), as the scrutinizer to ensure the voting process is conducted fairly and transparently.

Key Meeting Dates and Details

The notice of AGM and the Annual Report for the financial year 2023-2024 are being sent to shareholders only through electronic mode, in line with SEBI circulars and Ministry of Corporate Affairs initiatives. Shareholders are requested to ensure their email addresses registered with their depository participants are updated to receive these documents.