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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.

S. M. GOLD LIMITED has appointed M/s SS Lunkad and Associates as the Secretarial Auditor of the company for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, subject to shareholder approval at the forthcoming Annual General Meeting.

S.M. GOLD LIMITED announced that its board of directors approved Saturday, September 26, 2026, as the date for the company’s 9th Annual General Meeting to be conducted through video conferencing or other audio-visual means, and approved the company’s annual report for the financial year 2025-26. The board also accepted the resignation of M/s Neelam Somani and Associates as Secretarial Auditors, effective September 2, 2026, and appointed M/s SS Lunkad and Associates as the company’s Secretarial Auditor for five financial years from FY 2026-27 to FY 2030-31, subject to member approval, as well as appointed Mr. Arvind Kumar as Internal Auditor for the financial year 2026-27.

Net profit of S.M. Gold rose 253.33% to Rs 0.53 crore in the quarter ended June 2026 as against Rs 0.15 crore during the previous quarter ended June 2025. Sales declined 11.87% to Rs 22.50 crore in the quarter ended June 2026 as against Rs 25.53 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales22.5025.53 -12 OPM %3.111.02 - PBDT0.620.18 244 PBT0.620.18 244 NP0.530.15 253 Powered by Capital Market - Live News

S.M. Gold will hold a meeting of the Board of Directors of the Company on 8 August 2026.