S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve pursuant to regulation 29 Listing ....
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Awaiting price reaction for this filing.
S. M. Gold Ltd has informed BSE that a Board Meeting is scheduled for Wednesday, February 11, 2026, at its registered office in Ahmedabad. The key agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. Any other business with the Chairman's prior approval may also be transacted. The trading window for dealing in the company's securities has been closed from January 1, 2026, and will remain closed until February 13, 2026 (two days after the results announcement). The intimation is signed by Managing Director Pulkitkumar Sureshbhai Shah and is filed under Regulation 29 of SEBI LODR.
This is a standard pre-results intimation. Shareholders should watch for the Q3 FY26 earnings on or after February 11, 2026. The closed trading window restricts insiders from trading until February 13, 2026, which is normal practice ahead of results and not a negative signal on its own.