Announced Wed, 18 Mar · 12:27 IST

Resignation of Company Secretary and Compliance officer of the company.

Kmp ResignedManagement Changes View source PDF

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Price reaction · full curve 14 horizons · vs prior close

+0.0%1-day move

₹12.25

prior close

₹12.15

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+2.0+2.0+0.0-0.1-3.4-6.1-3.7-13.0+1.6+4.6-3.5+2.9

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AI summary

S. M. Gold Ltd has informed BSE about the resignation of Ms. Megha Saraswat (ACS 72665) from the position of Company Secretary and Compliance Officer. She resigned citing an opportunity outside the organization. The effective date of cessation is 17th March 2026, and her resignation letter has been attached to the filing. The company has disclosed the details as required under SEBI LODR Regulation 30 and the relevant SEBI circular. No reasons beyond a new professional opportunity were provided.

Likely market impact

This is a routine KMP-level change and is unlikely to materially impact the stock price. However, the role of Company Secretary is critical for regulatory compliance, so investors should watch for timely appointment of a replacement to avoid any governance or disclosure gaps.