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The Annexure

Desk› Media, Entertainment & Publication› Sungold Media and Entertainment Ltd

Sungold Media and Entertainment Ltd

BSE 541799 SMEL INE266S01011
Consumer Discretionary Media, Entertainment & Publication Media Advertising & Media Agencies

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-06-05

What it files

AGM / EGM3 General2 Compliance Certificate1 Annual Report1 Board Outcome1 Change in Management1

Filings

9 in the window

  1. 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 →

  2. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 31st Annual General Meeting of the Company held on Tuesday, 30 June, 2026

    AGM/EGM / AGM View filing →

  3. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Result and Combined Scrutinizer Report of 31st Annual General Meeting.

    AGM/EGM / AGM View filing →

  4. 8 June 2026

    AGM / EGM

    31St Annual General Meeting On Tuesday, June 30, 2026 At 11.00 A.M.

    Intimation regarding 31st Annual General Meeting and Cut off date.

    AGM/EGM / AGM View filing →

  5. 8 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 31st Annual General Meeting and Annual Report for the FY 2025-2026

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

  6. 5 June 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On June 05, 2026

    As per the attachment

    Board Meeting / Outcome of Board Meeting View filing →

  7. 5 June 2026

    Change in Management

    Change in Management

    Appointment of Mr. Amit Kotia as as Chief Financial Officer of the Company.

    Company Update / Change in Management View filing →

  8. 5 June 2026

    General

    Appointment Of Mr. Amit Kotia As A Chief Financial Officer Of The Company

    As per the attachment

    Company Update / General View filing →

  9. 5 June 2026

    General

    Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015

    As per the attachment.

    Company Update / General View filing →