Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 ,inter alia, to consider and approve ? Increase in authorise share capital of the company, in order to meet the proposed increase in subscribed and paid up share capital of the Company, subject to the approval of Shareholders. ? Alteration of Capital Clause of memorandum of association of the company. ? Raising of funds by issuance and allotment of Share warrants convertible into Equity Shares to promoters and Non promoters on Preferential basis in accordance with applicable provisions of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto, subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. ? Notice of 27th Annual General Meeting of the company. ? Any other matter with the permission of the Chair. Kindly take note of the same.