Newspaper Publication for upcoming 08th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
S. M. Gold Limited has published newspaper advertisements (in English and Gujarati) regarding its 8th Annual General Meeting for FY 2024-25, in compliance with SEBI LODR Regulation 47. The AGM is scheduled for Monday, September 29, 2025 at 2:00 PM (IST) to be held via Video Conference / Other Audio Visual Means. The cut-off date for shareholder eligibility is September 22, 2025, and remote e-voting will be available from September 26 (9:00 AM) to September 28, 2025 (5:00 PM) through NSDL. The notice was signed by Managing Director Pulkitkumar S. Shah (DIN: 07878190) from Ahmedabad. This is a routine regulatory disclosure required of all listed companies ahead of their AGM.
Routine compliance filing with no material impact on share price or business. Shareholders should take note of the September 22 record date and e-voting window (Sep 26-28) to participate in the AGM voting.