Sungold Media appoints Amit Kotia as CFO effective June 05, 2026

Sungold Media and Entertainment Limited appointed Mr. Amit Kotia as its Chief Financial Officer effective June 05, 2026, strengthening its leadership team. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. Mr. Kotia brings over 46 years of experience in property development, fund raising, and mutual fund placements to the role.

Mr. Amit Kotia holds a Bachelor of Arts degree in Economics from Gujarat University. His professional expertise includes raising funds at minimum cost and attracting foreign investments. The appointment involves related party disclosures, as several of Mr. Kotia's relatives hold significant positions and stakes in the company.

Related Party Disclosures

The filing detailed the familial relationships between the new CFO and the company's promoters:

Relationship	Name	Stake/Position
Son	Mr. Daiv Kotia	Promoter group holding 2.45% shares
Brother	Mr. Rajiv Kotia	Promoter holding 4.94% shares
Nephew	Mr. Raj Kotia	Chairman & Managing Director and Promoter holding 48.02% shares
Niece	Ms. Saloni Kotia	Promoter group holding 2.45% shares

The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by BSE and NSE.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	+37.50%	-0.95%	+108.76%

Sungold Media and Entertainment Limited will convene a board meeting on June 5, 2026, to deliberate on the financial performance for the year ended March 31, 2026, and finalize arrangements for its upcoming Annual General Meeting (AGM). The meeting, scheduled at the company's registered office, will focus on approving the Board of Directors Report and its annexure for FY26, alongside key administrative decisions for the 31st AGM.

The Board is set to determine the day, date, and time for convening the 31st AGM. Additionally, the directors will fix the cut-off date and the book closure period to ascertain shareholder eligibility for the meeting. The agenda includes approving the formal notice for the AGM and appointing a scrutinizer to oversee the proceedings. NSDL has been proposed as the e-voting platform for the event.

In a significant corporate governance move, the Board will consider the appointment of Mr. Amit Kotia as the Chief Financial Officer (CFO) of the company. This appointment is subject to approval, marking a key change in the company's financial leadership structure.

The intimation was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Bhavya Devang Maniyar, Company Secretary and Compliance Officer, confirmed the filing on behalf of Sungold Media and Entertainment Limited .

Agenda for Board Meeting

Agenda Item	Description
Financial Results	Consider and approve Board of Directors Report for FY26
AGM Logistics	Decide date, time, and venue for the 31st AGM
Shareholder Records	Fix cut-off date and book closure period for the 31st AGM
AGM Notice	Approve the notice for the 31st AGM
Appointments	Appoint scrutinizer for the 31st AGM and NSDL as e-voting platform
Management	Approve appointment of Mr. Amit Kotia as CFO