AGM/EGM3 Sept 2026, 10:40 pm
S. M. Gold Ltd Announces 9th AGM on Sep 26, 2026
AI Summary
S. M. Gold Ltd has announced its 16th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 1:00 PM IST via Video Conferencing. The notice of the 9th AGM and the Annual Report for the financial year ended March 31, 2026, have been dispatched to shareholders and uploaded on the company's website and NSDL's e-voting portal. Shareholders can participate through remote e-voting or e-voting during the AGM. The cut-off date for e-voting is September 21, 2026, with remote e-voting commencing on September 23, 2026, and concluding on September 25, 2026.
Key Highlights
- AGM scheduled for September 26, 2026, via video conferencing.
- Annual Report for FY 2025-26 is available to shareholders.
- E-voting facility provided for resolutions.
- Remote e-voting window from September 23-25, 2026.
Price Impact
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