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 Result for Quarter and Nine Months ended on 31 December, 20252. Noting of Limited Review Report of the Unaudited Standalone Financial Result for Quarter and Nine Months ended on 31 December, 2025 issued by the Auditor of the Company.3. Any other matter with the permission of Chair.