| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2026 | 14 Jul 2026 |
| Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter ended June 30 2026. 2. Noting of Limited Review Report of the Financial Results of the Company for the Quarter ended June 30 2026 issued by the Auditors of the Company 3. Any other matter with the permission of the Chair. Outcome for Board Meeting Held On July 23, 2026. (As per BSE announcement dated on : 23.07.2026) | ||
| Board Meeting | 2 Jun 2026 | 25 May 2026 |
| Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 inter alia to consider and approve 1. To approve the Board of Directors Report and its Annexure for the financial year 2025- 2026. 2. To decide day date and time for convening 34th Annual General Meeting of the Company. 3. To fix the Cut-off Date for the purpose of 34th Annual General Meeting of the Company 4. To fix the Book closure period for the purpose of 34th Annual General Meeting of the Company 5. To Approve the Notice of the 34th Annual General Meeting 6. To Appoint Scrutinizer for the ensuing 34th Annual General Meeting of the company 7. To Appoint NSDL as the E-Voting Platform for the 34th Annual General Meeting 8. Any other matter with the permission of the chair. Outcome of the Board Meeting (As per BSE Announcement dated on: 02.06.2026) | ||
| Board Meeting | 30 Apr 2026 | 22 Apr 2026 |
| Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) of the Company for the Quarter and Financial year ended March 31, 2026 along with Independent Auditors Report issued by Statutory Auditor of the company for the Quarter and Financial Year ended on March 31, 2026. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended from time to time, this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e. on Thursday, April 30, 2026, Commenced at 02.30 P.M. and Concluded at 03.00 P.M. has considered and approved the following matters:- 1. Statement showing Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2026 along with the Statement of Assets and Liabilities and Statement of Cash flow for the financial year ended March 31, 2026 and Auditors Report. 2. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Quarter and Financial year ended 31st March 2026. (As per BSE Announcement dated on: 30.04.2026) | ||
| Board Meeting | 29 Jan 2026 | 20 Jan 2026 |
| Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve 1. Unaudited Standalone Financial Result for Quarter and Nine Months ended on 31 December 2025 2. Noting of Limited Review Report of the Unaudited Standalone Financial Result for Quarter and Nine Months ended on 31 December 2025 issued by the Auditor of the Company. 3. Any other matter with the permission of Chair. | ||
| Board Meeting | 16 Oct 2025 | 7 Oct 2025 |
| Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve 1. Unaudited Standalone Financial Result of the Company for the Quarter and Half Year ended on 30.09.2025 2. Noting of Limited Review Report of the Financial Result for the Quarter and Half Year ended on 30.09.2025 issued by the Auditor of the Company 3. Any other matter with the permission of the Chair. In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors in their Meeting held Today i.e. Thursday, October 16, 2025 at the registered office of the company, inter alia; 1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter and Half Year ended on 30th September 2025. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 issued by the Auditors of the Company. (As per BSE Announcement dated on: 16.10.2025) | ||
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