S. M. Gold Ltd

S. M. Gold Ltd

S. M. Gold Ltd held its 9th Annual General Meeting on September 26, 2026, through video conferencing. The meeting was attended by 32 members, and the company's financial performance for 2025-26 was discussed. The shareholders were informed about the remote e-voting facility and the results of the resolutions will be declared after considering the e-voting and the e-Voting by Members present in the AGM.

S. M. Gold Ltd

The BSE has sought clarification from S. M. Gold Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.

S. M. Gold Ltd

S. M. Gold Ltd has announced the closure of its trading window from October 1, 2026, to consider and approve its unaudited financial results for the quarter and half year ended September 30, 2026. The trading window will reopen 48 hours after the declaration of the results.

S. M. Gold Ltd

S. M. Gold Ltd has announced the record date for its 9th Annual General Meeting (AGM) for the financial year 2025-26, which will be held on September 26, 2026. The company has also provided details for remote e-voting and e-voting during the AGM.

S. M. Gold Ltd

S. M. Gold Ltd has announced the 9th AGM for F.Y. 2025-26, to be held on September 26, 2026, through video conferencing. The company has also provided details for remote e-voting and e-voting during the AGM.

S. M. Gold Ltd

S. M. Gold Ltd has announced the 9th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing mode. The company has also uploaded the Notice of the 9th AGM and the Annual Report for the financial year ended March 31, 2026, on its website and the National Securities Depository Limited website.

S. M. Gold Ltd

S. M. Gold Ltd has published a pre-dispatch newspaper publication under Regulation 30 of SEBI Listing Regulations, announcing its 9th Annual General Meeting to be held on September 26, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also disclosed details of a public e-auction of confiscated goods scheduled to take place on September 16, 2026.

S. M. Gold Ltd

S. M. Gold Ltd has announced the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second term of 5 years, subject to shareholder approval at the upcoming Annual General Meeting.

S. M. Gold Ltd

S. M. Gold Ltd has announced the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director for a second term of five consecutive years, subject to shareholder approval.

S. M. Gold Ltd

S. M. Gold Ltd has appointed M/s SS Lunkad and Associates as the Secretarial Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, subject to shareholder approval.

S. M. Gold Ltd

S. M. Gold Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where it approved the 9th AGM date, Annual Report for FY 2025-26, appointment of Secretarial Auditor, Internal Auditor, and Scrutinizer, and other agenda items.

S. M. Gold Ltd

S. M. Gold Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, due to personal reasons, effective September 2, 2026. The Board of Directors will consider and appoint a new Secretarial Auditor in due course.

S. M. Gold Ltd

S. M. Gold Ltd has appointed Mrs. Deepa Garg as its Company Secretary and Compliance Officer, effective from August 14, 2026. The appointment was made by the Board of Directors in their meeting held on August 14, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

S. M. Gold Ltd

S. M. Gold Ltd has appointed Mrs. Deepa Garg as the Company Secretary and Compliance Officer, effective August 14, 2026, as recommended by the Nomination and Remuneration Committee.

S. M. Gold Ltd

S. M. Gold Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 53.05 lakhs and earnings per share of Rs. 0.40.

S. M. Gold Ltd

S. M. Gold Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 53.05 lakhs and earnings per share of Rs. 0.40. The company's revenue from operations was Rs. 2,250.39 lakhs.

S. M. Gold Ltd

S. M. Gold Ltd has scheduled a Board Meeting on 08/08/2026 to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2026.