Board Meeting Intimation for Board Meeting Held On May 05 2026
28-May-2026 | Source : BSESungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 inter alia to consider and approve 1. To approve the Board of Directors Report and its Annexure for the financial year 2025- 2026. 2. To decide day date and time for convening 31st Annual General Meeting of the Company. 3. To fix the Cut-off Date for the purpose of 31st Annual General Meeting of the Company 4. To fix the Book closure period for the purpose of 31st Annual General Meeting of the Company 5. To Approve the Notice of the 31st Annual General Meeting 6. To Appoint Scrutinizer for the ensuing 31st Annual General Meeting of the company 7. To Appoint NSDL as the E-Voting Platform for the 31st Annual General Meeting. 8. To Approve Appointment of Mr. Amit Kotia as the CFO (Chief Financial Officer) of the company. 9. Any other matter with the permission of the chair.
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
28-May-2026 | Source : BSEIntimation regarding resignation of Chief Financial Officer of the Company
Announcement under Regulation 30 (LODR)-Change in Management
28-May-2026 | Source : BSEResignation of Chief Financial Officer of the Company
Corporate Actions
05 Jun 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






