Intimation of Appointment of Secretarial Auditor of the company
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The Board of Directors of S. M. Gold Limited has approved the appointment of M/s Neelam Somani & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. The decision was taken at a board meeting held on September 5, 2025, and was recommended by the Audit Committee. The firm has over 10 years of post-qualification experience in secretarial and legal matters, including SEBI regulations, FEMA, and company law compliances.
This is a routine regulatory compliance appointment required under the Companies Act and SEBI listing rules. No material impact on shareholders or stock price is expected.