AGM/EGM3 Sept 2026, 10:40 pm
S. M. Gold Ltd Announces 16th AGM on Sep 26, 2026
AI Summary
S. M. Gold Ltd has announced its 16th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026, along with the notice of the AGM. Shareholders can access these documents via email and on the company's website. E-voting facilities are available from September 23 to September 25, 2026. The cut-off date for e-voting and attending the AGM is September 21, 2026.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Annual Report 2025-26 and AGM Notice are available.
- Remote e-voting facility provided from Sep 23-25, 2026.
- Cut-off date for e-voting is September 21, 2026.
- Company provides e-voting in compliance with Companies Act and SEBI regulations.
Price Impact
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