Board Meeting2 Sept 2026, 06:10 pm
S. M. Gold Ltd Board Approves 9th AGM Notice, Annual Report
AI Summary
S. M. Gold Ltd's Board of Directors met on September 2, 2026, approving key agendas including the notice for the 9th Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via VC/OAVM. The Board also approved the Annual Report for FY 2025-26. Additionally, the resignation of Secretarial Auditors M/s Neelam Somani and Associates was noted, and M/s SS Lunkad and Associates were appointed as Secretarial Auditors for five financial years (FY 2026-27 to FY 2030-31), subject to member approval. Mr. Arvind Kumar was appointed as Internal Auditor for FY 2026-27. M/s SS Lunkad and Associates will also serve as the scrutinizer for the e-voting process for the upcoming AGM.
Key Highlights
- 9th AGM date set for September 26, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 approved by the Board.
- Secretarial Auditors resigned; new auditors appointed for five years.
- Internal Auditor appointed for FY 2026-27.
- E-voting for AGM to be conducted by appointed scrutinizers.
Price Impact
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