Notice of 08th Annual General Meeting to be held on Monday 29th September 2025 at 02.00 PM to be held through VC.
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Awaiting price reaction for this filing.
S. M. Gold Limited has filed its Annual Report for FY 2024-25 along with the notice for its 8th AGM, scheduled for Monday, September 29, 2025 at 2:00 PM via video conferencing. Key agenda items include adopting the audited financial statements, re-appointing Managing Director Pulkitkumar Sureshbhai Shah (who holds 4,05,327 shares) by rotation, and approving the appointment of M/s Shah Karia & Associates as statutory auditors for five years in place of M/s AKGVG and Associates, which resigned due to firm demerger. Total income rose to Rs. 87.93 crore from Rs. 63.22 crore (about 39% growth), but profit after tax fell sharply to Rs. 56.98 lakh from Rs. 1.19 crore, with EPS dropping to Rs. 0.57 from Rs. 1.19. No dividend has been recommended for FY25, and remote e-voting runs from September 26 to September 28, 2025 with cut-off date of September 22, 2025.
Strong top-line growth was offset by a steep drop in profitability, indicating margin pressure that shareholders should monitor. The AGM items are largely routine, and the auditor change is administrative following the previous firm's demerger, with no major strategic announcements likely to move the stock.