Auditor29 Sept 2026, 07:30 pm
S. M. Gold Ltd Appoints Secretarial Auditor for 5 Years
AI Summary
S. M. Gold Ltd announced the appointment of M/s SS Lunkad and Associates as its Secretarial Auditor for a term of five consecutive financial years, from FY 2026-27 to 2030-31. This appointment was approved by the members at the 9th Annual General Meeting held on September 26, 2026. The auditor has over 5 years of post-qualification experience in secretarial and legal matters, with exposure to SEBI regulations, Company Law, and FEMA. This move aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Secretarial Auditor appointed for five financial years (FY27-FY31).
- Appointment approved at the 9th Annual General Meeting.
- Auditor M/s SS Lunkad and Associates has extensive experience.
- Appointment complies with SEBI LODR Regulations and Companies Act, 2013.
Price Impact
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