BSES. M. Gold LimitedLowNeutral
Announced Thu, 3 Sept · 22:40 IST

S.M. Gold sets Sep 21 record date for 9th AGM on Sep 26

Board & Shareholder Meetings View source PDFExplain this filing

Price

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Price reaction · full curve 14 horizons · vs prior close
+1.2%1-day move
₹11.13
prior close
₹11.58
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After-mkt
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AI summary

S.M. Gold Limited has fixed September 21, 2026 as the cut-off date for e-voting eligibility for its 9th AGM on September 26, 2026 at 1:00 PM via video conferencing. Remote e-voting window runs September 23 to 25. Agenda includes adopting FY26 financials, reappointing Mrs. Nitaben Shah by rotation, appointing SS Lunkad and Associates as secretarial auditor for five years, and reappointing two independent directors for second five-year terms.

Likely market impact

Routine AGM compliance filing with standard director reappointments. No direct financial impact on shareholders or stock price.