We wish to inform you that the board of director at its meeting held today Friday September 05,2025 at registered office of the company has inter alia considered and approved the following ....
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The board of S. M. Gold Ltd met on September 5, 2025 and approved several routine but important items. The 8th Annual General Meeting has been scheduled for Monday, September 29, 2025, to be held via video conferencing. The board appointed M/s Shah Karia & Associates as the new Statutory Auditor and M/s Neelam Somani & Associates as the Secretarial Auditor, each for a five-year term covering FY 2025–26 to FY 2029–30, subject to shareholder approval at the AGM. The Annual Report for FY 2024–25 along with the AGM notice and Directors' Report were also approved. E-voting will be open from September 26 (9:00 AM) to September 28 (5:00 PM), with the register of members closed from September 22 to 29, 2025 and the e-voting cut-off date set as September 22, 2025.
These are largely governance and compliance updates with no direct impact on business or earnings. Shareholders who wish to vote on the auditor appointments at the AGM should note the e-voting window (Sept 26–28) and the September 22 cut-off date for eligibility.