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S. M. Gold reports that its registrar and transfer agent, KFin Technologies, moves its corporate office on 1 December 2026. The registered office is unchanged and the company's contact details stay the same.
S.M. Gold Ltd announced the resignation of Company Secretary Mrs. Deepa Garg effective November 2, 2026. No successor has been appointed as of this filing.
S.M. Gold approved standalone unaudited results for quarter ended 30 September 2026, reviewed by Shah Karia & Associates. Trading window closed until 48 hours after declaration.
S. M. Gold has given prior intimation that its board meets on 28 October 2026 to approve unaudited standalone results for the quarter and half year ended 30 September 2026. The trading window stays closed until 48 hours after the results.
S.M. Gold Limited submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
S. M. Gold Limited clarified that recent significant movements in its share price are market-driven and that no material information has been withheld from the exchange.
SM Gold Limited has appointed M/s. SS Lunkad and Associates as Secretarial Auditor and re-appointed two Non-Executive Independent Directors to the Board.
S. M. Gold Ltd appointed M/s SS Lunkad and Associates as Secretarial Auditor for five years, as approved by shareholders in the 9th AGM.
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 Limited has appointed Mrs. Deepa Garg as the Company Secretary and Compliance Officer, effective August 14, 2026.