News

S. M. GOLD LIMITED informed the BSE Limited that its members approved the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second term of five years, commencing from October 1, 2026, to October 1, 2031, at the company`s 9th Annual General Meeting held on September 26, 2026.

S. M. GOLD LIMITED informed the BSE Limited that its members approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director for a second term of five years, commencing from October 1, 2026, to October 1, 2031, at the company`s 9th Annual General Meeting held on September 26, 2026.

S. M. GOLD LIMITED informed the BSE Limited that its members approved the appointment of M/s SS Lunkad and Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, at its 9th Annual General Meeting held on September 26, 2026.

S. M. GOLD LIMITED informed the BSE Limited that the trading window for dealing in the company’s securities will be closed from October 1, 2026, in compliance with SEBI regulations, for consideration and approval of the un-audited financial results for the quarter and half year ended September 30, 2026, and will reopen 48 hours after the results are declared.

S.M. GOLD LIMITED announced that Neelam Somani & Associates, Company Secretaries, resigned as the company`s Secretarial Auditor, effective September 2, 2026, citing personal reasons. The resignation was tendered via a letter dated September 2, 2026, and the company`s board of directors will appoint a new Secretarial Auditor in due course.