S. M. Gold Ltd

S. M. Gold Ltd. announced the closure of its trading window from October 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure is for the purpose of considering and approving the unaudited financial results for the quarter and half year ended September 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results. During this period, Promoters, Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives are prohibited from trading in the company's securities. The date of the Board Meeting for the consideration and approval of these results will be intimated in due course.

S. M. Gold Ltd has announced the record date for its 9th Annual General Meeting (AGM) for the financial year 2025-26 as September 21, 2026. The 16th AGM will be held on September 26, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also provided details for remote e-voting, which will commence on September 23, 2026, and conclude on September 25, 2026. The Annual Report for the financial year ended March 31, 2026, along with the AGM notice, has been uploaded to the company's website and NSDL's e-voting platform.

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.

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.

S. M. Gold Ltd announced the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director for a second consecutive term of five years. This reappointment is effective from October 1, 2026, to October 1, 2031, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Nayi, who has been an Independent Director since January 11, 2021, possesses extensive knowledge and experience in the jewellery business. The company confirmed he is not debarred from holding a director's office by any regulatory authority.

S. M. Gold Ltd announced the Board of Directors' approval for the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second term of five years, from October 1, 2026, to October 1, 2031. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Patel, who has been an Independent Director since January 11, 2021, possesses extensive knowledge of the Jewellery Business. He is not debarred from holding directorship by any regulatory authority.

S. M. Gold Ltd has announced the appointment of M/s SS Lunkad and Associates as its Secretarial Auditor. This appointment was approved by the Board of Directors on September 2, 2026, based on the recommendation of the Nomination and Remuneration Committee. The tenure for the auditor will be for five consecutive financial years, starting from FY 2026-27 and concluding with FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. M/s SS Lunkad and Associates brings over five years of post-qualification experience in secretarial and legal matters, with exposure to SEBI regulations, Company Law, and FEMA.

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.

S. M. Gold Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, effective September 2, 2026. The resignation is due to personal reasons as stated in their letter, with no adverse remarks impacting the company's financial or operational affairs. The Board of Directors, on the Audit Committee's recommendation, will appoint a new Secretarial Auditor in due course. The company has provided details as per SEBI regulations.

S. M. Gold Ltd announced that its Board of Directors met on August 8, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The results were reviewed by the Audit Committee and a Limited Review Report was submitted by the statutory auditors, M/s. Shah Karia & Associates. The company also confirmed that the trading window has been closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI's Insider Trading regulations.