1. Re-appointment of Mr. Rajiv Kotia (DIN: 00135912) as Chairman & Managing Director on the Board of Directors of the Company for a term of 5 (Five) years subject to approval of members of the Company in the forthcoming Annual General Meeting. 2. Fixed the remuneration of Mr. Rajiv Kotia as Chairman & Managing Director of the company for the period of 3 years from 1st July, 2025 to 30th June, 2030. 3. Appointment of Mr. Subodh Kumar Singh (DIN: 11147999) as an Additional Non Executive Independent Director of the Company. 4. To take note of resignation of Mr. Avinash Nolkha (DIN: 08463871) from the Post of Non Executive Independent Director of the Company. 5. In view of the above appointments and resignation of Directorship, the Board approved formation and reconstitution of committees with effect from June 17, 2025:

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Sungold Capital Ltd.

23 May 2025

2.90

-4.29%

Company Update

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

BSE India

Copy of Advertisement published in Lokmitra - Gujarati Edition and Free Press Gujarat - English Edition newspapers for declaration of standalone audited financials results for Quarter and Year ended on March 31, 2025.

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Sungold Capital Ltd.

22 May 2025

2.90

-4.29%

Company Update

Sungold Capital Ltd - 531433 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025 issued by the Secretarial Auditor of the Company.

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Sungold Capital Ltd.

22 May 2025

2.90

-4.29%

Company Update

Sungold Capital Ltd - 531433 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Internal Auditor of the Company for the term of Five Consecutive Financial years from 2025-2026 To 2029-2030. 2. Appointment of Secretarial Auditor of the Company for the Term of Five Consecutive Financial Years from 2025-2026 To 2029-2030 subject to shareholder''s approval.

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Sungold Capital Ltd.

22 May 2025

2.90

-4.29%

Result

Sungold Capital Ltd - 531433 - Audited Financial Result For The Quarter And Financial Year Ended …

BSE India

1. Statement Showing Audited Financial Result of the Company for the Quarter and Financial Year ended March 31, 2025 and Auditors Report 2. Declaration of Regulation 33 of 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 on 31.03.2025

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Sungold Capital Ltd.

22 May 2025

2.90

-4.29%

Board Meeting

Sungold Capital Ltd - 531433 - Board Meeting Outcome for Audited Financial Result For The Quarter …

BSE India

1. Statement showing Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2025 along with the Statement of Assets and Liabilities and Statement of Cash flow for the Financial year ended March 31, 2025 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 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 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 at the ensuing Annual General Meeting of the Company.

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Sungold Capital Ltd.

13 May 2025

2.90

-4.29%

Board Meeting

Sungold Capital Ltd - 531433 - Board Meeting Intimation for Declaration Of Audited Financial Statement For …

BSE India

Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Quarter and Financial year ended 31.03.2025. 2. Appointment of M/s. Ravjani Jemani & Co., Chartered Accountant, as an Internal Auditor of the Company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 3. Appointment of M/s. Amruta Giradkar & Associates, Practicing Company Secretaries, Mumbai, as the Secretarial Auditor for the period of 5 Years from Financial year 2025-2026 to 2029-2030. 4. Any other matter with the permission of chair.

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Is Sungold Capital Ltd. worth buying?

36 Votes:

Buy 5.56%

Sell 86.11%

Hold 8.33%