Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. Audited Financial Result ( Standalone) of the Company for the Half Year and Financial Year ended on March 31, 2025.\r\n\r\n2. Appointment of Internal Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030.\r\n\r\n3. Appointment of Secretarial Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030.\r\n\r\n4. Any other matter with the permission of the chair.\r\n