ALFA Filings
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S. M. Gold Ltd concluded its 9th Annual General Meeting on 26th September 2026, where shareholders considered and approved five ordinary and special resolutions.
S. M. Gold Limited issued the notice for its 9th Annual General Meeting on September 26, 2026. Shareholders will vote on financial statements and director re-appointments.
S. M. Gold Limited has submitted the Notice of its 9th Annual General Meeting and the Annual Report for the financial year 2025-26.
S.M. Gold Ltd has appointed M/s SS Lunkad and Associates as the Secretarial Auditor for a five-year term, subject to shareholder approval.
S.M. Gold Ltd. scheduled its 9th AGM for September 26, 2026, and approved the annual report. The board also appointed new internal and secretarial auditors.
S. M. Gold Limited's Secretarial Auditor, M/s. Neelam Somani & Associates, has resigned effective September 2, 2026. The company will appoint a successor in due course.
S M Gold Ltd reported revenue from operations of ₹22.5 Cr (-11.8% YoY) and net profit of ₹0.5 Cr (+400.0% YoY) for Q1 FY27.