Attached Please find outcome of 08th Annual General Meeting
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Awaiting price reaction for this filing.
S. M. Gold Limited held its 8th Annual General Meeting on 29 September 2025 at 2:00 PM via video conferencing, which concluded in just 8 minutes at 2:08 PM. The meeting addressed four items: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Managing Director Pulkitkumar S. Shah (retiring by rotation), re-appointment of statutory auditor Shah Karia & Associates for 5 years, and appointment of secretarial auditor Neelam Somani & Associates for 5 years. Notably, no registered shareholder speaker was present, so no questions or queries were raised during the meeting. The MD provided a brief overview of company performance and future outlook, and e-voting was conducted with Mrs. Neelam Rathi appointed as scrutinizer. Consolidated voting results will be filed with BSE separately within the statutory timeframe.
This is a routine regulatory disclosure confirming the AGM was held; it carries no major new information for shareholders since voting results (which determine whether resolutions passed) are still pending. Investors should watch for the upcoming voting outcome filing to confirm approval of the financial statements and auditor appointments.