Disclosure of voting result of 08th Annual General Meeting Pursuant to Regulation 44 of the SEBI regulation 2015
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S.M. Gold Limited held its 8th AGM on 29 September 2025 via video conferencing, lasting just 8 minutes (2:00 PM to 2:08 PM). All 4 ordinary resolutions were passed with overwhelming shareholder support. Resolution 1 (adoption of audited financial statements for FY ended 31 March 2025), Resolution 2 (re-appointment of Managing Director Pulkitkumar Sureshbhai Shah via rotation), and Resolution 4 (appointment of Neelam Somani & Associates as Secretarial Auditor for 5 years) received 100% votes in favour. Resolution 3 (appointment of Shah Karia & Associates as Statutory Auditors) received 99.99% in favour, with just 452 votes against. Out of 16,454 shareholders on record date, 53 attended via VC (3 promoters, 50 public), and total votes polled were 6,095,871 representing 46.05% of outstanding shares.
All routine AGM business was approved unanimously, reflecting smooth corporate governance with no shareholder dissent on key items including financial statements and auditor appointments. The near-100% approval across all resolutions signals strong shareholder confidence, though the low voting turnout (46% of outstanding shares) and short meeting duration are routine for a small-cap company with concentrated promoter holding (~34%).