Sungold Media and Entertainment Ltd (SMEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sungold Media and Entertainment Ltd on NSE and BSE, with an AI summary of each filing.
Declaration of Unaudited Financial Result for Half Year ended 30.09.2026.
Financial Result · 22 Oct 2026, 9:15 pm
Sungold Media and Entertainment Reports H1'27 Results with Net Profit of ₹1.96 Lakh Sungold Media and Entertainment reported revenue from operations of ₹40.49 lakh for the half-year ended 30th Sep'26, down 6.6% YoY from ₹43.35 lakh. Total income stood at ₹42.57 lakh compared to ₹48.24 lakh in the corresponding prior period. Net profit rose 37.5% YoY to ₹1.96 lakh from ₹1.42 lakh, supported by lower other operating expenses of ₹13.27 lakh versus ₹30.60 lakh. Diluted EPS stood at ₹0.002. Cash and cash equivalents closed at ₹16.06 lakh with net operating cash outflow at ₹8.24 lakh.
In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that ....
Outcome · 22 Oct 2026, 8:40 pm
Sungold Media and Entertainment Reports H1 FY27 Financial Results Sungold Media and Entertainment approved its unaudited standalone results for the half-year ended 30th Sep'26. Revenue from operations reached Rs 40.485 lakh, compared to Rs 43.348 lakh in the corresponding period ended 30th Sep'25 and Rs 38.929 lakh in the preceding six months. Total income stood at Rs 42.567 lakh. Net profit rose to Rs 1.958 lakh from Rs 1.424 lakh YoY. Basic and diluted EPS for continuing operations stood at Rs 0.002. Total assets were reported at Rs 1,171.566 lakh as of 30th Sep'26.
Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve 1. Unaudited ....
Intimation · 22 Oct 2026, 5:30 am
Sungold Media and Entertainment Board to Consider H1 Results on 22nd Oct'26 Sungold Media and Entertainment Limited has scheduled a Board of Directors meeting on 22nd Oct'26 to consider and approve the unaudited financial results, statement of assets and liabilities, and cash flow statement for the half-year ended 30th Sep'26, alongside noting the auditor's limited review report. In accordance with insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Voting Result and Combined Scrutinizer Report of 31st Annual General Meeting.
Annual General Meeting · 30 Jun 2026, 11:23 pm
Proceeding of 31st Annual General Meeting of the Company held on Tuesday, 30 June, 2026
Annual General Meeting · 30 Jun 2026, 5:27 pm
Notice of 31st Annual General Meeting and Annual Report for the FY 2025-2026
Others (Uncategorized) · 08 Jun 2026, 5:38 pm
Sungold Media FY26 Revenue Up 5.7% YoY, Profit Declines Amidst Higher Expenses For FY26, Sungold Media reported total revenue of Rs 88.82 lakhs, a 5.7% YoY increase, while Net Profit After Tax declined by 18.6% YoY to Rs 2.32 lakhs. The profit drop was driven by a 570.8% YoY surge in depreciation and a 42.0% YoY rise in other expenses, which offset a 22.3% YoY decline in employee costs. Basic EPS stood at Rs 0.02, down from Rs 0.03 in FY25. The 31st AGM is scheduled for 30 Jun'26 to adopt financials and approve key appointments.
Intimation regarding 31st Annual General Meeting and Cut off date.
Annual General Meeting · 08 Jun 2026, 5:31 pm
Sungold Media Announces 31st AGM and MD Remuneration Proposal Sungold Media And Entertainment will hold its 31st AGM on 30 Jun'26. The cut-off date for eligibility is 23 Jun'26, with book closure from 24 Jun'26 to 30 Jun'26. Key agenda items include adopting FY26 financial statements and the re-appointment of Director Keyur Gandhi. A special resolution seeks approval for the remuneration of Chairman & MD Raj Kotia at Rs. 1,50,000 per month for two years, effective from 23 Mar'26 to 22 Mar'28. Remote e-voting is available from 26 Jun'26 to 29 Jun'26.
As per the attachment.
Others (Uncategorized) · 05 Jun 2026, 6:09 pm
Sungold Media Authorizes Key Personnel for SEBI Disclosures Sungold Media and Entertainment's board, in its meeting on 05 Jun'26, authorized two Key Managerial Personnel (KMPs) for disclosures under SEBI regulations. CFO Amit Kotia is authorized to determine the materiality of information, while Company Secretary Bhavya Devang Maniyar is authorized for making disclosures of material events to the stock exchanges. This action formalizes the company's communication protocol for market-sensitive information, aligning with regulatory compliance requirements under SEBI's Listing Obligations and Disclosure Requirements.
As per the attachment
Others (Uncategorized) · 05 Jun 2026, 6:05 pm
Sungold Media Appoints Amit Kotia as New Chief Financial Officer Sungold Media and Entertainment has appointed Mr. Amit Kotia as its new Chief Financial Officer, effective from 05 Jun'26. Kotia has over 46 years of experience, specializing in property development, fundraising, and foreign investment. Notably, he has direct family relationships within the company's promoter group. His nephew, Mr. Raj Kotia, is the Chairman & Managing Director and holds 48.02% of the company's shares. Other relatives also hold promoter group shares, indicating significant promoter influence in key management positions.
Appointment of Mr. Amit Kotia as as Chief Financial Officer of the Company.
Change in Management · 05 Jun 2026, 5:58 pm
Sungold Media Appoints Amit Kotia as New Chief Financial Officer Sungold Media and Entertainment (BSE: 541799) has appointed Mr. Amit Kotia as Chief Financial Officer, effective 05 Jun'26. Kotia brings over 46 years of experience in property development, fundraising, and administration. Notably, Kotia has direct family relationships with key promoters: his nephew, Mr. Raj Kotia, is the Chairman & Managing Director and holds 48.02% of the company. His brother, son, and niece are also part of the promoter group, collectively holding an additional 9.84% of company shares.
As per the attachment
Outcome · 05 Jun 2026, 5:52 pm
Sungold Media Appoints Amit Kotia as CFO and Finalizes AGM Details Sungold Media appointed Mr. Amit Kotia as Chief Financial Officer, effective 05 Jun'26. Kotia has over 46 years of experience, including property development and fund raising. He is related to key promoters, including Chairman Raj Kotia (nephew, 48.02% stake). The company scheduled its 31st AGM for 30 Jun'26, with a record date of 23 Jun'26 and book closure from 24 Jun'26 to 30 Jun'26. The board also approved the FY26 Directors' Report and Management Discussion & Analysis.
Sungold 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 ....
Intimation · 28 May 2026, 9:07 pm
Sungold Media Board Meeting on 5th Jun'26 to Appoint CFO and Discuss AGM Sungold Media and Entertainment has scheduled a Board of Directors meeting on 05th Jun'26. Key agenda items include the approval of the Board's Report for FY 2025-26 and the appointment of Mr. Amit Kotia as the new Chief Financial Officer (CFO). The board will also finalize the date, book closure period, and other arrangements for its upcoming 31st Annual General Meeting.
Resignation of Chief Financial Officer of the Company
Change in Management · 28 May 2026, 8:14 pm
Sungold Media Announces Resignation of Chief Financial Officer Sungold Media and Entertainment Ltd. announced the resignation of its Chief Financial Officer, Mr. Jayesh Patni, effective from the close of business on 28 May'26. The company filing cited personal reasons ("pre-occupied schedule") for his departure. The resignation constitutes a key management personnel change under SEBI regulations. The company has not yet announced a successor for the role.
Intimation regarding resignation of Chief Financial Officer of the Company
Change in Management · 28 May 2026, 8:11 pm
Sungold Media's Chief Financial Officer Jayesh Patni Resigns Sungold Media and Entertainment (BSE: 541799) announced the resignation of its Chief Financial Officer, Mr. Jayesh Patni, effective from the close of business on 28 May'26. Mr. Patni cited a "pre-occupied schedule" as the reason for his departure. The company disclosed this key managerial personnel change to the stock exchange as per Regulation 30 of SEBI Listing Regulations. This marks a significant leadership transition in the company's financial management.
1. Statement showing Audited Financial Result of the Company for the Half year and Financial year ended March 31, 2026 along with the statement of Asset and Liability and statement of Cash ....
Financial Result · 04 May 2026, 8:54 pm
SUNGOLD MEDIA AND ENTERTAINMENT LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 38.9 (+24.3% YoY | -10.2% QoQ) ■ EBITDA: 0.4 (-5.1% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.1 (-34 bps YoY | Loss to Profit QoQ) ■ PAT: 0.9 (+1373.8% YoY | -36.9% QoQ) ■ EPS (INR): 0.01 (+700.0% YoY | -38.5% QoQ)
1. Statement showing Audited Financial Results of the Company for the half year and financial year ended March 31, 2026 along with the Statement of Assets and Liabilities and ....
Outcome · 04 May 2026, 8:43 pm
SUNGOLD MEDIA AND ENTERTAINMENT LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 38.9 (+24.3% YoY | -10.2% QoQ) ■ EBITDA: 0.4 (-5.1% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.1 (-34 bps YoY | Loss to Profit QoQ) ■ PAT: 0.9 (+1373.8% YoY | -36.9% QoQ) ■ EPS (INR): 0.01 (+700.0% YoY | -38.5% QoQ)
Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. Audited ....
Intimation · 04 May 2026, 5:30 am
Sungold Media Schedules Board Meeting for H2 and FY26 Results Sungold Media and Entertainment will hold a Board of Directors meeting on 04 May'26 to consider and approve audited standalone financial results for the half-year and full financial year ended 31 Mar'26. The agenda includes reviewing the Independent Auditor's Report. The trading window for dealing in the company's securities has been closed since 01 Apr'26 and will reopen 48 hours after the results are made public, as per insider trading regulations.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 10 Apr 2026, 9:30 pm
Sungold Media Confirms It Is Not Classified as a "Large Corporate" by SEBI Sungold Media and Entertainment Ltd. filed an undertaking on 10-Apr'26 stating it does not meet the criteria for a "Large Corporate" as defined by SEBI's circular (SEBI/HO/DDHS/CIR/P/2018/144). Consequently, the company is not required to submit the disclosures related to mandatory fundraising through debt securities. This clarifies the company's regulatory status regarding debt issuance obligations for FY26, confirming it is exempt from the framework applicable to larger entities.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 10 Apr 2026, 9:26 pm
Sungold Media Confirms It Is Not Classified as a Large Corporate Sungold Media and Entertainment Ltd (BSE: 541799) announced on 10 Apr '26 that it does not meet the criteria to be classified as a Large Corporate under SEBI's framework as of 31 Mar '26. The company reported outstanding borrowings of ₹0.00 Cr and no credit rating for the previous financial year. Consequently, the mandatory fundraising requirements through debt securities for Large Corporates are not applicable to the company for the financial year 2026-27, exempting it from related disclosure obligations.
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (SAST) Regulation 2011, as amended, received from the promoter and promoter group of the company for the year ended ....
Others (Uncategorized) · 06 Apr 2026, 11:35 pm
Sungold Media Promoter Group Reports No Share Encumbrance Sungold Media and Entertainment's promoter and promoter group disclosed their holdings as of 31 Mar'26 under SEBI (SAST) Regulations. The group holds 63,66,120 equity shares, representing a 57.87% stake in the company. Critically, the filing confirms that no promoter shares were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. This indicates stability in the promoter group's holdings.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raj Kotia
Acquisition/ Disposal of Shares · 25 Mar 2026, 7:59 pm
Promoter Raj Kotia Increases Stake in Sungold Media via Open Market Purchase Promoter Raj Kotia acquired 5,000 equity shares (0.04% of total capital) of Sungold Media And Entertainment Ltd (BSE: 541799) through an open market purchase on 25 Mar'26. This transaction increased his total shareholding from 5,277,570 shares (47.98%) to 5,282,570 shares (48.02%). The company's total equity share capital remains at Rs. 11,00,00,000, divided into 1,10,00,000 equity shares of Rs. 10 each. This disclosure was made under SEBI's SAST Regulations, 2011.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raj Kotia
Acquisition/ Disposal of Shares · 23 Mar 2026, 10:00 pm
Promoter Raj Kotia Increases Stake in Sungold Media Promoter Raj Kotia acquired 5,000 equity shares (0.05% stake) of Sungold Media and Entertainment Ltd via an open market purchase on 23-Mar-26. Following the transaction, Kotia's total holding increased to 5,277,570 shares, raising his stake from 47.93% to 47.98%. The total equity share capital of the company remains unchanged at Rs. 11,00,00,000, divided into 1,10,00,000 equity shares of Rs. 10 each. This disclosure was made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.
Fixing the remuneration of Mr. Raj Kotia as the Chairman and Managing Director of the Company for remaining Period of 2 years subject to members approval in the ensuing Annual General Meeting.
Outcome · 20 Mar 2026, 5:10 pm
Sungold Media Approves CMD Remuneration for a Two-Year Term Sungold Media and Entertainment's board, at its meeting on 20 Mar'26, approved the remuneration for Chairman & Managing Director Mr. Raj Kotia. The remuneration is for a two-year period, effective from 23 Mar'26 to 22 Mar'28. This decision is subject to approval by the members at the upcoming Annual General Meeting.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raj Kotia
Acquisition/ Disposal of Shares · 20 Mar 2026, 5:04 pm
Sungold Media Promoter Raj Kotia Acquires Additional Stake via Open Market Purchase Promoter Raj Kotia acquired 5,000 equity shares (0.04% stake) in Sungold Media And Entertainment Ltd. through an open market purchase on 19th Mar'26. Following the acquisition, Kotia's total holding in the company increased from 5,267,570 shares (47.89%) to 5,272,570 shares, representing a 47.93% stake in the total voting capital. This disclosure was made under SEBI's substantial acquisition regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raj Kotia
Acquisition/ Disposal of Shares · 18 Mar 2026, 8:44 pm
Promoter Raj Kotia increases stake in Sungold Media via open market purchase Promoter Raj Kotia acquired 5,000 shares (0.05% stake) of Sungold Media And Entertainment Ltd. through an open market purchase on 18 Mar'26. Following the transaction, Kotia's total shareholding increased from 5,262,570 shares (47.84%) to 5,267,570 shares (47.89%). The company's total equity share capital remains unchanged at Rs. 11,00,00,000, comprising 1,10,00,000 equity shares of Rs. 10 each.