Sungold Capital Ltd (SUNGOLD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sungold Capital Ltd on NSE and BSE, with an AI summary of each filing.
Declaration of Unaudited Financial Result for the Quarter and Half Year ended 30.09.2026
Financial Result · 30 Oct 2026, 8:52 pm
Sungold Capital Reports Q2 FY27 Results Sungold Capital reported total revenue from operations of ₹48.43 lakh for the quarter ended 30th Sep'26, up 6.49% YoY from ₹45.48 lakh and up 25.78% QoQ from ₹38.50 lakh. Total expenditure stood at ₹45.85 lakh compared to ₹42.43 lakh in Q2 FY26. Net profit declined 19.63% YoY to ₹1.95 lakh from ₹2.43 lakh, though it rebounded 85.82% QoQ from ₹1.05 lakh. Basic and diluted EPS came in at ₹0.011 versus ₹0.013 in the prior-year period.
In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you ....
Outcome · 30 Oct 2026, 8:41 pm
Sungold Capital Reports Q2 FY27 Results with Net Profit at Rs 1.95 Lakh Sungold Capital reported standalone revenue from operations of Rs 48.43 lakh for the quarter ended 30th Sep'26, up 6.5% YoY from Rs 45.48 lakh and 25.8% QoQ from Rs 38.50 lakh. Total expenditure rose to Rs 45.85 lakh from Rs 42.43 lakh in the prior-year period, driven primarily by higher employee benefit expenses of Rs 33.02 lakh. Net profit stood at Rs 1.95 lakh, declining 19.6% YoY from Rs 2.43 lakh but rebounding 85.8% QoQ. Basic and diluted EPS came in at Rs 0.011.
Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Intimation · 30 Oct 2026, 5:30 am
Sungold Capital Schedules Board Meeting for Q2 FY27 Financial Results Sungold Capital Limited has scheduled a Board of Directors meeting on 30th Oct'26 to consider and approve the standalone unaudited financial results and the auditor's limited review report for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed for designated persons from 1st Oct'26 until 48 hours after the declaration of the financial results, in compliance with SEBI insider trading regulations.
As per the Attachment.
Others (Uncategorized) · 23 Jul 2026, 9:39 pm
Sungold Capital Authorizes Key Personnel for Materiality and Disclosure Sungold Capital's Board of Directors, in its meeting on 23 Jul'26, authorized key personnel for stock exchange disclosures under SEBI regulations. Chairman & MD, Mr. Rajiv Kotia, is authorized to determine the materiality of events or information. Ms. Muskan Gurjar, Company Secretary & Compliance Officer, is authorized to make disclosures of material events or information to the exchanges. This action formalizes the communication protocol for market-sensitive information, ensuring compliance with regulatory requirements.
Change in Management of the Company
Change in Management · 23 Jul 2026, 9:23 pm
Sungold Capital Announces Change in Key Management Personnel Sungold Capital Limited announced a change in management effective 23 Jul'26. Ms. Shruti Santosh Asati has resigned from her position as Company Secretary and Compliance Officer due to personal reasons. Concurrently, the Board of Directors approved the appointment of Ms. Muskan Gurjar as the new Company Secretary and Compliance Officer. Ms. Gurjar is an Associate Member of the ICSI and holds B.Com and L.L.B. degrees. This change ensures continuity in the company's key managerial and compliance functions.
1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June, 2026. 2. Noted the Limited Review Report of ....
Outcome · 23 Jul 2026, 8:40 pm
Sungold Capital Reports Q1FY27 Results and Announces Key Personnel Changes Sungold Capital reported Q1FY27 standalone results for the quarter ended 30 Jun'26, posting a Net Profit of ₹1.05 lakhs, a significant turnaround from a loss of ₹5.50 lakhs in Q4FY26 but down from a profit of ₹3.65 lakhs YoY. Total income was ₹38.50 lakhs, up from ₹27.20 lakhs QoQ but down from ₹43.21 lakhs YoY. Basic EPS stood at ₹0.006. The company also announced the resignation of CS Shruti Santosh Asati and the immediate appointment of Ms. Muskan Gurjar as the new Company Secretary and Compliance Officer.
Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Intimation · 23 Jul 2026, 5:30 am
Sungold Capital to Announce Q1 FY27 Results on 23-Jul'26 Sungold Capital's Board of Directors will meet on 23-Jul'26 to consider and approve standalone unaudited financial results for the quarter ended 30-Jun'26. The meeting will also review the limited review report from the auditors. In accordance with SEBI regulations, the trading window for designated persons has been closed from 01-Jul'26 and will reopen 48 hours after the results are announced. The company's scrip code on BSE is 531433.
Voting Result and Combined Scrutinizer Report for the 34th Annual General Meeting of the Company
Annual General Meeting · 30 Jun 2026, 11:59 pm
Proceeding of 34th Annual General Meeting of the Company held on Tuesday, June 30, 2026
Annual General Meeting · 30 Jun 2026, 3:44 pm
Notice of 34th Annual General Meeting and Annual Report for FY 2025-2026
Others (Uncategorized) · 04 Jun 2026, 5:45 pm
Sungold Capital Reports FY26 Results and Schedules 34th Annual General Meeting Sungold Capital Limited (BSE: 53143) released its annual report for the year ended 31st Mar'26. Total revenue declined to ₹155.90 lakhs from ₹209.37 lakhs YoY, while Net Profit After Tax remained flat at ₹4.18 lakhs versus ₹4.16 lakhs. Basic EPS was unchanged at ₹0.023. The company has scheduled its 34th Annual General Meeting (AGM) for 30th Jun'26. The agenda includes adopting financial statements and the re-appointment of Director Mr. Bakulesh Mafatlal Oza. The book closure is set from 24th Jun'26 to 30th Jun'26.
The 34th Annual General Meeting of the Company to be held on June 30, 2026 at 09.00 A.M. at the registered office of the Company.
Annual General Meeting · 04 Jun 2026, 5:31 pm
Sungold Capital Announces AGM and Book Closure Dates for FY26 Sungold Capital will hold its 34th Annual General Meeting (AGM) on 30 Jun'26 at 09:00 A.M. in Rajpipla, Narmada. The agenda includes adopting the audited financial statements for the year ended 31 Mar'26 and the re-appointment of Director Bakulesh Mafatlal Oza. The Register of Members will be closed from 24 Jun'26 to 30 Jun'26, with 23 Jun'26 set as the cut-off date for determining member voting rights. The remote e-voting period is scheduled from 26 Jun'26 to 29 Jun'26.
As per the attachment.
Outcome · 02 Jun 2026, 6:01 pm
Sungold Capital Board Approves FY26 Reports, Sets AGM and Record Dates Sungold Capital's board approved the Board of Directors Report and Management Discussion & Analysis Report for the year ended 31 Mar'26. The 34th Annual General Meeting (AGM) is scheduled for 30 Jun'26. The company has fixed 23 Jun'26 as the cut-off date for determining voting eligibility. The book closure period for the AGM will be from 24 Jun'26 to 30 Jun'26. NSDL has been appointed as the e-voting platform for the upcoming AGM.
Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 ,inter alia, to consider and approve 1. To approve the Board of ....
Intimation · 25 May 2026, 10:07 pm
Sungold Capital Sets Board Meeting on Jun 02, '26 for AGM Matters Sungold Capital's Board of Directors will meet on 02-Jun-'26 to consider and approve the Board's Report for FY 2025-26. The agenda also includes finalizing the date, time, cut-off date, and book closure period for its upcoming 34th Annual General Meeting (AGM). Other items include approving the AGM notice and appointing a scrutinizer and an e-voting platform. This meeting is procedural in nature ahead of the company's annual shareholder gathering.
1. Statement Showing Audited Financial Result for the Company for the Quarter and Financial year ended on March 31, 2026 along with Assets and liabilities and statement of Cash flow for ....
Financial Result · 30 Apr 2026, 8:49 pm
Sungold Capital Reports FY26 Financials with Unmodified Auditor Opinion Sungold Capital reported audited financials for Q4 and FY ended 31 Mar'26. For FY26, total income fell 25.6% YoY to ₹155.90 lakhs, while profit before tax was flat at ₹5.59 lakhs. Total expenses decreased 26.5% YoY to ₹150.31 lakhs. Basic EPS for FY26 stood at ₹0.023, unchanged YoY. The company received an unmodified opinion from its statutory auditors, who noted the absence of a business plan and preparation of financials on a non-going concern basis, stating assets at realizable value or cost, whichever is lower.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended from time to time, this is to inform the Exchange that the Board of ....
Outcome · 30 Apr 2026, 8:38 pm
Sungold Capital Reports Q4 & FY26 Results with Unmodified Auditor Opinion Sungold Capital's board approved audited financial results for Q4 and FY ended 31 Mar'26. For FY26, total income fell 26.0% YoY to ₹155.90 lakhs, while profit before tax was flat at ₹5.59 lakhs. Q4 FY26 total income was ₹44.40 lakhs with a pre-tax loss of ₹4.24 lakhs, compared to a profit of ₹4.97 lakhs in Q3 FY26. The statutory auditor, J Singh & Associates, issued an unmodified opinion. An emphasis of matter highlighted the company's lack of business plan and preparation of financials on a non-going concern basis.
Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve 1. Audited Financial Results ....
Intimation · 30 Apr 2026, 5:30 am
Sungold Capital to Announce Q4 & FY26 Results on 30 Apr'26 Sungold Capital's Board of Directors will meet on 30 Apr'26 to consider and approve the audited standalone financial results for the quarter and financial year ended 31 Mar'26. The agenda includes reviewing the Independent Auditor's Report for the same period. Per regulations, the trading window for the company's equity shares has been closed since 01 Apr'26 and will reopen 48 hours after the results are made public.
<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, 9:10 pm
Sungold Capital Not Classified as a Large Corporate, Exempt from SEBI Norms On 10-Apr'26, Sungold Capital Limited informed the BSE that it does not fall under the "Large Corporate" criteria as defined by SEBI's circular dated 26-Nov'18. Consequently, the company is not required to comply with the mandatory fundraising disclosures through debt securities applicable to Large Corporates. The filing for FY26 confirms zero mandatory or actual borrowing through debt instruments.
<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, 9:06 pm
Sungold Capital Confirms It Is Not a Large Corporate Sungold Capital Limited informed exchanges on 10 Apr'26 that it does not qualify as a Large Corporate Entity under the SEBI framework as of 31 Mar'26. Consequently, the company is not required to file the initial disclosure for FY27 regarding mandatory fundraising through debt securities. The company reported outstanding borrowings of ₹0.00 Cr as of the assessment date and holds no credit rating. This exempts it from the requirement to raise a portion of its incremental borrowings via debt instruments.
Please find attached the yearly Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 as amended, received from the Promoter and Promoters Group of the Company for the year ....
Others (Uncategorized) · 06 Apr 2026, 11:28 pm
Sungold Capital: Promoter Group Declares Shareholding as of Mar'26 Sungold Capital’s Promoter and Promoter Group disclosed its shareholding for the year ended 31-Mar'26. The group holds 43,82,385 equity shares, representing a 23.81% stake in the company. It was also declared that no shares held by the Promoter Group were encumbered, either directly or indirectly, during the financial year. This disclosure was made pursuant to Regulation 31(4) of the SEBI (SAST) Regulations, 2011.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result along with the Limited Review Report of the Company for the Quarter ....
Financial Result · 29 Jan 2026, 10:01 pm
Sungold Capital Q3FY26 PAT Surges 142.6% YoY on Lower Expenses Sungold Capital reported a Q3FY26 standalone Profit After Tax (PAT) of ₹3.60 lakhs, a 142.6% YoY and 48.0% QoQ increase. The growth was driven by lower total expenses, which fell 15.6% YoY to ₹35.02 lakhs despite a 8.6% YoY decline in total income to ₹39.99 lakhs. Interest income decreased 8.6% YoY to ₹39.33 lakhs. For the nine months ended Dec'25, PAT rose 20.7% YoY to ₹9.68 lakhs. The NBFC segment continues to be the primary revenue and profit driver for the company.
In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you ....
Outcome · 29 Jan 2026, 9:52 pm
Sungold Capital Q3 FY26 Net Profit Rises 142.7% YoY Sungold Capital reported Q3 FY26 standalone Profit After Tax of Rs 3.60 lakhs, a 142.7% YoY increase from Rs 1.48 lakhs but a 48.9% QoQ rise from Rs 2.43 lakhs. Total income for the quarter ended 31st Dec'25 stood at Rs 39.99 lakhs, down 8.7% YoY from Rs 43.79 lakhs and down 12.1% QoQ. The NBFC segment remained the primary revenue driver. For the nine months ended 31st Dec'25, Net Profit was Rs 9.68 lakhs, up 20.7% YoY.
Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve 1. Unaudited Standalone Financial ....
Intimation · 29 Jan 2026, 5:30 am
Sungold Capital Board to Approve Q3 & 9M FY26 Results on 29th Jan'26 Sungold Capital's Board of Directors will meet on 29th Jan'26 to consider and approve the unaudited standalone financial results for the quarter and nine months ended 31st Dec'25. The agenda also includes noting the Limited Review Report from the auditor. The trading window for designated persons is closed from 1st Jan'26 until 48 hours after the results are announced, in compliance with SEBI insider trading regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Kotia
Acquisition/ Disposal of Shares · 31 Oct 2025, 10:00 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Kotia
Acquisition/ Disposal of Shares · 30 Oct 2025, 3:16 pm
Declaration of unaudited Financial Result for the Quarter and Half Year ended 30.09.2025
Financial Result · 16 Oct 2025, 9:35 pm