Sungold Capital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sungold Capital Ltd. on BSE

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Sungold Capital Ltd.

29 Jul 2025, 12:24PM

3.91

4.55%

Board Meeting

Sungold Capital Ltd - 531433 - Board Meeting Outcome for Meeting Held On July 29, 2025

BSE India

1. The Board of Directors Report and its Annexure for the financial year 2024 - 2025. 2. The Management Discussion and Analysis Report for the financial year ended On March 31, 2025. 3. To hold the 33rd AGM of the Company on Tuesday, August 26, 2025 at 10:00 AM at registered office of the company. 4. Approved the Notice for Convening the 33rd AGM of the Company 5. The Company has fixed Tuesday, August 19, 2025 as the 'Cut-off Date' for determining eligibility of Members for voting electronically as well as at the Annual General Meeting. 6. The date of book closure for the purpose of ensuing AGM of the Company is from Wednesday, August 20, 2025 to Tuesday, August 26, 2025 (both days inclusive). 7. Appointment of M/s Amruta Giradkar and Associates. Practicing Company Secretaries, Mumbai (COP No: 19381 and M. No: ACS 48693) as Scrutinizer for the ensuing 33rd Annual General Meeting of the company. 8. Appoint NSDL as the E-Voting Platform for the 33rd Annual General Meeting.

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Sungold Capital Ltd.

21 Jul 2025

3.91

4.55%

Board Meeting

Sungold Capital Ltd - 531433 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. To approve Board of Director Report for FY 2024-25 2. To decide day, date and time for convening 33rd AGM 3. To fix Cut off date for the purpose of 33rd AGM 4. To fix the Book Closure period for the purpose of 33rd AGM 5. To approve the notice of 33rd AGM 6. To appoint scrutinizer for the purpose of 33rd AGM 7. To appoint NSDL as the E voting Platform for the 33rd Annual General Meeting 8. Any other matter with the permission of Chair

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Sungold Capital Ltd.

18 Jul 2025

3.91

4.55%

Company Update

Sungold Capital Ltd - 531433 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of newspaper advertisement published in Lokmitra Gujarati edition and Free Press Gujarat English edition for declaration of standalone unaudited financial result of the Company for the Quarter ended 30.06.2025.

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Sungold Capital Ltd.

17 Jul 2025

3.91

4.55%

Result

Sungold Capital Ltd - 531433 - Declaration Of Unaudited Financial Result For The Quarter Ended 30.06.2025

BSE India

1. Approved Unaudited Financial Result for the Quarter ended 30.06.2025 2. Noted the limited review report of the Unaudited financial result for the quarter ended 30.06.2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.43	0.44	0.66	-2.3%	-34.8%
Operating Profit Qtr	0.16	-0.06	0.20	366.7%	-20.0%
Net Profit Qtr	0.04	-0.04	0.03	200.0%	33.3%
Earning Per Share Adjusted latest Qtr	0.02	-0.02	0.02	200.0%	0.0%

* Standalone data

Detailed Results

Sungold Capital Ltd.

17 Jul 2025

3.91

4.55%

Board Meeting

Sungold Capital Ltd - 531433 - Board Meeting Outcome for Declaration Of Unaudited Financial Result For …

BSE India

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, July 17, 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 ended on 30th June, 2025. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2025 issued by the Auditors of the Company.

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Sungold Capital Ltd.

08 Jul 2025

3.91

4.55%

Board Meeting

Sungold Capital Ltd - 531433 - Board Meeting Intimation for Unaudited Financial Results Of The Company …

BSE India

Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2025 2. Noting of Limited Review Report of the Company for the Quarter ended June 30, 2025 issued by the auditors of the Company 3. Any other matter with the permission of Chair

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