Sungold Capital returned to profitability in the quarter ended June 30, 2026 (Q1FY27), reporting a net profit of ₹1.05 lakh. This marks a recovery from the net loss of ₹5.50 lakh recorded in the quarter ended March 31, 2026. The company's total revenue from operations for Q1FY27 stood at ₹38.50 lakh, an increase from ₹26.36 lakh in the previous quarter, driven largely by interest income from its NBFC segment. Subsequently, the company announced a key change in its compliance leadership.

Financial Performance

The standalone unaudited financial results for Q1FY27 show a total income of ₹38.50 lakh, compared to ₹27.20 lakh in the quarter ended March 31, 2026. The company reported a profit before tax of ₹1.43 lakh for the current quarter, a significant improvement from the loss before tax of ₹6.35 lakh in the prior quarter. Total expenditure for the period was ₹37.07 lakh, slightly lower than the ₹33.55 lakh reported in the previous quarter.

Key Financial Metrics

Segment Reporting

The NBFC segment remained the primary revenue driver, contributing ₹38.38 lakh to the total revenue from operations. The Entertainment segment reported revenue of ₹0.05 lakh, while the Software Development segment contributed ₹0.08 lakh. The NBFC segment also reported a profit before tax and interest of ₹1.40 lakh, while the Entertainment and Software Development segments reported profits of ₹0.02 lakh and ₹0.01 lakh, respectively.

Board Appointments

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on July 23, 2026, approved the appointment of Ms. Muskan Gurjar as the Company Secretary and Compliance Officer effective July 23, 2026. This appointment was made as recommended by the Nomination and Remuneration Committee. Ms. Gurjar is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A80536. She holds a B.Com degree from Vikram University, Ujjain and an L.L.B degree from D.A.V.V. University, Indore.

The appointment follows the resignation of Ms. Shruti Santosh Asati as Company Secretary and Compliance Officer, effective immediately. The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors. The Limited Review Report was issued by J. Singh & Associates (Regd.), Chartered Accountants.

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:

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.