Sungold Capital Limited has announced that its Board of Directors will meet on Tuesday, June 2, 2026, at the company's registered office. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The primary agenda for the meeting is to consider and approve the Board of Directors Report and its annexure for the financial year 2025-2026. This document typically details the company's performance and financial position over the past fiscal year.

34th Annual General Meeting

The board will also deliberate on logistical matters concerning the 34th Annual General Meeting (AGM). Key decisions include determining the specific day, date, and time for convening the AGM. Furthermore, the directors will fix the cut-off date and the book closure period to determine shareholder eligibility for the meeting.

Approvals and Appointments

In addition to scheduling the AGM, the board is set to approve the formal notice for the 34th AGM. To facilitate the voting process, the directors will appoint a scrutinizer for the meeting and designate NSDL as the e-voting platform. The meeting will also cover any other matter with the permission of the chair.

Sungold Capital Limited announced its audited financial results for the quarter and financial year ended March 31, 2026, following a Board meeting held on April 30, 2026. The meeting, which commenced at 2:30 PM and concluded at 3:00 PM, approved the financial statements along with the Statement of Assets and Liabilities and Statement of Cash Flow for the financial year ended March 31, 2026.

The company reported a net profit of ₹4.181 lakh for FY26, a significant turnaround from the net loss of ₹3.857 lakh recorded in the previous fiscal year. Total revenue from operations for the year stood at ₹154.523 lakh, while total income reached ₹155.896 lakh. For the quarter ended March 31, 2026, the company posted a net loss of ₹5.499 lakh, compared to a net profit of ₹3.596 lakh in the quarter ended December 31, 2025.

Financial Performance Overview

Regulatory Compliance and Newspaper Publication

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Board of Directors considered and approved the audited financial results along with the auditors' report. The company declared that the statutory auditor's report contains an unmodified opinion with respect to the audited financial results for the quarter and financial year ended March 31, 2026.

In compliance with Regulation 47 of SEBI regulations, Sungold Capital Limited published advertisements of its standalone audited financial results in newspapers. The advertisements were published in 'Lokmitra' Gujarati Edition and 'Free Press Gujarat' English Edition on May 1, 2026. Company Secretary and Compliance Officer Shruti Asati (Membership No: A63929) submitted the copy of newspaper advertisements to BSE Limited on May 1, 2026.

Segment-wise Performance

The company operates across three segments: NBFC, Entertainment, and Software Development. The NBFC segment contributed the majority of revenue at ₹153.758 lakh for FY26, followed by Entertainment at ₹1.469 lakh and Software Development at ₹0.669 lakh. The NBFC segment reported a profit before tax of ₹5.457 lakh for the year, while the Entertainment segment recorded a profit of ₹0.032 lakh and Software Development segment posted ₹0.098 lakh.

Auditor's Report and Going Concern

M/s J Singh & Associates, Chartered Accountants (Firm Registration No: 110266W), issued an unmodified opinion on the audited financial results. However, the auditor drew attention to Note 3 of the financial results, stating that the company does not have any business plan and does not intend to have any business activity in the near future. Consequently, the financial statements have been prepared on a non-going concern assumption, with financial assets stated at their realizable value or cost, whichever is lower.

Balance Sheet Position

The results have been uploaded on the company's website at www.sungoldcapitallimited.com . Chairman & Managing Director Rajiv Kotia (DIN: 00135912) signed the regulatory filings along with Company Secretary Shruti Asati.