9th AGM Notice and Annual Report for FY 2025-26 filed
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S. M. Gold Limited filed the 9th AGM notice and Annual Report for FY ended 31 March 2026. AGM is on 26 September 2026 at 1 PM via video conferencing. Cut-off date for e-voting eligibility is 21 September 2026. Resolutions include adoption of FY26 financial statements, re-appointment of director Nitaben Shah, appointment of SS Lunkad and Associates as Secretarial Auditor for five years (FY 2026-27 to FY 2030-31), and re-appointment of two independent directors for five years from 1 October 2026.
Routine filing. Shareholders should review the annual report and resolutions; cut-off for e-voting eligibility is 21 September 2026.