BSECompany Update29 Sept 2026
SM GOLD LIMITED
SM GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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SM GOLD LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateMgmt Change29 Sept 2026
SM GOLD LIMITED
SM GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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SM GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
SM GOLD LIMITED
SM GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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SM GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
SM GOLD LIMITED
SM GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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SM GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
SM GOLD LIMITED
SM GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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SM GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany Update29 Sept 2026
SM GOLD LIMITED
SM GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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SM GOLD LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateMgmt Change29 Sept 2026
SM GOLD LIMITED
SM GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SM GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
SM GOLD LIMITED
SM GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SM GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany Update29 Sept 2026
SM GOLD LIMITED
SM GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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SM GOLD LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateMgmt Change29 Sept 2026
S. M. Gold Ltd
Intimation regarding re appointment of Mr. Ganpatbhai Babubhai Nayi as an independent director for 5 years in AGM.
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, commencing from 1st October, 2026 to 1st October, 2031, as approved by the company's 9th Annual General Meeting.
BSECompany UpdateMgmt Change29 Sept 2026
S. M. Gold Ltd
Intimation regarding re appointment of Mr. Girishchandra Madhavlal Patel as an independent director for 5 years in AGM.
S. M. Gold Ltd has re-appointed Mr. Girishchandra Madhavlal Patel as an independent director for a second term of five consecutive years, commencing from 1st October, 2026 to 1st October, 2031.
BSECompany UpdateMgmt Change29 Sept 2026
S. M. Gold Ltd
Intimation regarding appointment of secretarial auditor in the AGM.
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, as approved by the Members in their 9th Annual General Meeting.
BSEAGM/EGMResults29 Sept 2026
S. M. Gold Ltd
Scruitiiser report and Voting results for the AGM held for F.Y. 2025-26.
S. M. Gold Ltd has announced the voting results of its 9th Annual General Meeting (AGM), which was held on September 26, 2026. The meeting was attended by shareholders through video conferencing, and all the business contained in the Notice of AGM were transacted and approved by the Shareholders with requisite majority.
BSEAGM/EGM26 Sept 2026
S. M. Gold Ltd
Proceedings of the 9th Annual General Meeting of the Company for F.Y. 2025-26
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.
BSECompany UpdateRegulatory22 Sept 2026
S. M. Gold Ltd
The Exchange has sought clarification from S. M. Gold Ltd on September 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
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.
BSEInsider Trading / SASTResults19 Sept 2026
S. M. Gold Ltd
Intimation regarding Closure of Trading Window w.e.f 1st October, 2026, for consideration and approval of Unaudited Financial Result for the quarter and Half year ended 30th Sep, 2026.
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.
BSECorp. Action3 Sept 2026
S. M. Gold Ltd
Record date for 9th AGM for F.Y. 2025-26 i.e. 21st sep, 2026
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.
BSEAGM/EGM3 Sept 2026
S. M. Gold Ltd
Attached herewith Notice of 9th AGM for F.Y. 2025-26
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.
BSEOthersResults3 Sept 2026
S. M. Gold Ltd
Attached herewith Annual Report 2025-26
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.
BSECompany Update3 Sept 2026
S. M. Gold Ltd
Attached herewith Pre-dispatch Newspaper Publication.
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.