S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results for ....
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S. M. Gold Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28th May 2025. The main item on the agenda is to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2025. The board will also take note of standard directors' disclosures (Form MBP-1 and Form DIR-8) under the Companies Act 2013. The trading window for dealing in the company's shares remains closed and will open 48 hours after the audited results are announced. This is a routine regulatory filing required before the declaration of full-year results.
This is a procedural intimation with no direct impact on shareholders, but the 28th May board meet outcome (FY25 audited results) will be the key event to watch for actual financial performance and any dividend or business update.