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