| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that the meeting of Board of Directors of the Company held today i.e. Friday, August 01, 2025 at 11.00 A.M., at its Registered office. The Board considered and approved the following matters: 1. Approved the Board of Directors Report and its Annexure for the Financial Year 2024-2025. 2. Approved Notice for convening 30th Annual General Meeting of the Company, to be held on Thursday, August 28, 2025 at 10:00 AM at registered office of the company. 3. The Cut-off Date for the purpose of ensuing Annual General Meeting is Thursday, August 21, 2025. 4. Appointment of M/S Vineeta Patel & Co. Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as Scrutinizer for the ensuing 30th Annual General Meeting of the company. 5. Addition of the Objects in Main Object Clause of the Memorandum of Association of the Company | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Financial Result ( Standalone) of the Company for the Half Year and Financial Year ended on March 31 2025. 2. Appointment of Internal Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 3. Appointment of Secretarial Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 4. Any other matter with the permission of the chair. 1. The Audited Financial Results of the Company under Indian Accounting Standard (Ind AS) along with the Statement of Assets and Liabilities and Statement of Cash flow for the half year and financial year ended March 31, 2025 and Auditors Report. 2. A declaration in compliance with Regulation 33 of the 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 Half and financial year ended 31st March 2025. 3. Appointment of Internal Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030. 4. Appointment of the Secretarial Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030, subject to the approval of the shareholders. (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Unaudited Financial Result Statement of Assets & Liabilities and Statement of Cash Flow of the Company for the half year ended September 30 2024. 2. Noting Of Limited Review Report of the Financial Results of the Company for the half year ended September 30 2024 issued by the auditor of the Company. 3. Any other matter with the permission of the Chair. 1. Approved Unaudited Financial Result prepared as per Indian Accounting Standard (Ind AS) for the year ended September 30, 2024. 2. Noted the Limited Review Report of the Unaudited Standalone Financial results of the Company for the year ended on September 30, 2024 issued by the Auditor of the company. Read less.. 1. Approved Unaudited Financial Result prepared as per Indian Accounting Standard (Ind AS) for the year ended September 30, 2024. 2. Noted the Limited Review Report of the Unaudited Standalone Financial results of the Company for the year ended on September 30, 2024 issued by the Auditor of the company. Read less.. (As Per BSE Announcement Dated on 25.10.2024) | ||
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