S. M. Gold Ltd

S. M. Gold Ltd has announced the closure of its trading window from July 1, 2026, to facilitate the consideration and approval of its unaudited financial results for the quarter ending June 30, 2026. This closure, in compliance with SEBI regulations, prohibits trading in the company's securities by promoters, directors, key managerial personnel, designated persons, and their immediate relatives. The trading window will reopen 48 hours after the declaration of the financial results. The date of the board meeting to approve these results will be communicated separately.

S. M. Gold Ltd's Board of Directors approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The audit report, submitted by M/s. Shah Karia & Associates, was also considered. The meeting was held on May 29, 2026, from 18:00 IST to 19:00 IST. The audit report has an unmodified opinion. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the results are declared. Revenue from operations stood at ₹15,606.16 Lakhs for the year ended 31st March, 2026.

S. M. Gold Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial results in their meeting held on May 29, 2026. The audit report, submitted by M/s. Shah Karia & Associates, Chartered Accountants, was also considered. The meeting commenced at 18:00 IST and concluded at 19:00 IST. The company's auditor has issued an unmodified opinion on the financial statements. Revenue from operations for the year ended March 31, 2026, was ₹15,606.16 Lakh.

S. M. Gold Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the results, as per SEBI regulations.

S. M. Gold Ltd promoters, including Pulkitkumar Sureshbhai Shah, have submitted a declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The declaration confirms that no encumbrances were made directly or indirectly during the year ended on 31st March, 2026. This disclosure was made for the year ended on 31st March, 2026 and is now part of the public record.

S. M. Gold Limited has announced a rights issue of equity shares at a face value of Rs. 10.00/- for fund raising. The Board of Directors considered the proposal at their meeting held on March 23, 2026. The rights issue will involve up to 26475024 fully paid-up equity shares, with a rights entitlement ratio of 2:1. The record date for the rights entitlement will be announced in due course. This decision follows the resignation of the Company Secretary and Compliance Officer, and the acceptance of revised terms and conditions of a draft letter of offer by the Promoter.

S. M. Gold Ltd, scrip code 542034, has announced that the trading window for dealing in the company's securities will be closed from Wednesday, April 1st, 2026, until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the Company's Code of Conduct for Prevention of Insider Trading and Prohibition of Unfair Trade Practices in the Securities Market. The closure applies to all Insiders/Designated Persons and their immediate relatives. The date of the Board Meeting to consider the Audited Financial Results will be communicated separately.

S. M. Gold Ltd has announced the closure of its trading window from March 19, 2026, until 48 hours after the conclusion of the board meeting scheduled for March 23, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading. The closure applies to all designated persons, directors, promoters, promoter group, employees of the company and its subsidiary, their immediate relatives, and persons having contractual and fiduciary relations with the company.

S. M. Gold Ltd has informed the BSE that the company's Board of Directors will conduct a meeting on March 23, 2026, to reconsider the terms and conditions of the rights issue approved in the previous meetings on November 13, 2025, and February 17, 2026. The Board will discuss the Draft Letter of Offer, related documentation, and any other business with the Chair's permission. In compliance with Securities and Exchange Board of India regulations, the trading window for dealing in the company's securities will be closed for all directors, officers, and designated persons until 48 hours after the board meeting concludes.

S. M. Gold Ltd's Board of Directors has approved the draft letter of offer for a rights issue of equity shares. The rights issue comprises 2,647,5024 fully paid-up equity shares of face value = 10/- each, for an amount aggregating up to 2647.50 Lakhs. The record date and ISIN for rights entitlement will be announced in due course. The rights entitlement ratio is 1:1, with 1 rights equity share for every 1 equity share held by eligible equity shareholders.