Intimation of Appointment of Secretarial Auditor
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S. M. Gold Limited has appointed M/s Neelam Somani & Associates, Practicing Company Secretaries, as its Secretarial Auditor. The appointment was approved by members at the Annual General Meeting held on September 29, 2025. The tenure is five consecutive financial years, from FY 2025-26 to FY 2029-30. The auditor has over 10 years of post-qualification experience in secretarial, legal, and compliance matters under SEBI, FEMA, and Companies Act. The appointment was recommended by the Board and complies with applicable regulatory requirements.
This is a routine regulatory appointment for a five-year term and is unlikely to have any material impact on the stock price or shareholders. It reflects standard corporate compliance with no governance concerns.