Sungold Media & Entertainment Ltd

Company at its 28th Annual General Meeting held on Friday 16th June 2023 which commenced at 09.30 A.M. and concluded at 10:40 A.M at 13 Radhakrushna Mandir Compound Village-Rajpipla Nandod Narmada-393145 all the business contained in the notice of the Annual General Meeting dated 22nd May 2023 were transacted and approved by the members with requisite majority.The details of combined voting result and scrutinizer report are enclosed in the prescribed format of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.Kindly take the same on your records