Pursuant to Regulation 24A of SEBI(Listing and Disclosure Requirements) Regulations 2015 attached herewith the secretarial audit report for Financial year ending 31st March 2025
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Awaiting price reaction for this filing.
S. M. Gold Limited submitted its Annual Secretarial Compliance Report for the financial year ending 31st March 2025, as required under Regulation 24A of SEBI's Listing Regulations. The report, issued by Neelam Somani & Associates, Company Secretaries, confirms that the company complied with all applicable SEBI regulations, secretarial standards, and LODR provisions during the review period. All key compliance areas — including board policies, website disclosures, insider trading norms, related party transactions, and event disclosures — were marked as compliant. No action was taken against the company, its promoters, or directors by SEBI or stock exchanges during the year, and no additional non-compliances were observed.
This is a routine annual compliance filing with no negative findings — no penalties, no SEBI actions, and no governance red flags. For shareholders, this signals clean regulatory standing for FY25, though the report is procedural and is unlikely to move the stock price.