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Sungold Capital Ltd

BSE 531433 SUNGOLD INE271D01013

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

17 filings · 5 material · busiest 2026-07-23

What it files

Newspaper Publication3 AGM / EGM3 KMP2 Board Outcome1 Results1 Change in Management1 General1 Board Meeting1

Filings

17 in the window

24 July 2026

Newspaper Publication

Newspaper Publication

Copy of Newspaper Advertisement published in Newspaper for declaration of Standalone Unaudited Financial Result for the Quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →
23 July 2026

Board Outcome

Board Meeting Outcome for Board Meeting Held On July 23, 2026

1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June, 2026. 2. Noted the Limited Review Report of ....

Board Meeting / Outcome of Board Meeting View filing →
23 July 2026

Results

Unaudited Financial Result For The Quarter Ended June 30, 2026

As per the attachment.

Result / Financial Results View filing →
23 July 2026

KMP

Resignation of Company Secretary / Compliance Officer

Intimation regarding resignation of Company Secretary and Compliance Officer

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
23 July 2026

KMP

Appointment of Company Secretary and Compliance Officer

Intimation regarding Appointment of Company Secretary and Compliance Officer

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
23 July 2026

Change in Management

Change in Management

Change in Management of the Company

Company Update / Change in Management View filing →
23 July 2026

General

Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per the Attachment.

Company Update / General View filing →
14 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement for Special Window for transfer and Dematerialisation of Physical Shares.

Company Update / Newspaper Publication View filing →
14 July 2026

Board Meeting

531433 - Board Meeting Intimation for Declaration Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

Sungold Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
30 June 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceeding of 34th Annual General Meeting of the Company held on Tuesday, June 30, 2026

AGM/EGM / AGM View filing →
30 June 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Result and Combined Scrutinizer Report for the 34th Annual General Meeting of the Company

AGM/EGM / AGM View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window for the declaration of Unaudited Standalone Financial Result of the Company for the Quarter ended on June 30, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →
5 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of notice of AGM, E-Voting facility and Book Closure.

Company Update / Newspaper Publication View filing →
4 June 2026

AGM / EGM

34Th Annual General Meeting On Tuesday, June 30, 2026 At 09.00 A.M.

The 34th Annual General Meeting of the Company to be held on June 30, 2026 at 09.00 A.M. at the registered office of the Company.

AGM/EGM / AGM View filing →
4 June 2026

Book Closure

Book Closure And Cut-Off Date For 34Th Annual General Meeting

The Company has fixed Book Closure Period from Wednesday, 24.06.2026 to Tuesday, 30.06.2026 (both days inclusive) and Cut-off date Tuesday, 23.06.2026 for the purpose of 34th Annual General Meeting.

Corp. Action / Book Closure View filing →
4 June 2026

Annual Report

Reg. 34 (1) Annual Report.

Notice of 34th Annual General Meeting and Annual Report for FY 2025-2026

Others / Reg. 34 (1) Annual Report View filing →