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

Sungold Media and Entertainment Limited announced that its Chief Financial Officer, Mr. Jayesh Patni, has resigned from his position effective from the closing of business hours on May 28, 2026. The resignation was submitted due to his pre-occupied schedule, as per the regulatory filing submitted to BSE Limited.

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with a SEBI circular dated July 13, 2023. The company disclosed that the detailed information regarding the change in key managerial personnel was enclosed as Annexure-A to the filing.

Resignation Details

The company provided specific particulars regarding the departure of the CFO. The resignation letter was dated May 28, 2026, and took effect on the same day at the close of business hours. No other relationships between directors were disclosed in connection with this change.

In his resignation letter addressed to the Board of Directors, Mr. Patni expressed his gratitude for the support and guidance received during his tenure. He thanked the Board, the Managing Director, and the leadership team for the trust and opportunities provided to contribute to the organization's financial strategy and growth.