S M Gold Ltd

S.M. GOLD LIMITED announced that Neelam Somani & Associates, Company Secretaries, resigned as the company's Secretarial Auditor, effective September 2, 2026, citing personal reasons. The resignation was tendered via a letter dated September 2, 2026, and the company's board of directors will appoint a new Secretarial Auditor in due course.

S. M. GOLD LIMITED has appointed M/s SS Lunkad and Associates as the Secretarial Auditor of the company for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, subject to shareholder approval at the forthcoming Annual General Meeting.

S.M. GOLD LIMITED announced that its board of directors approved Saturday, September 26, 2026, as the date for the company’s 9th Annual General Meeting to be conducted through video conferencing or other audio-visual means, and approved the company’s annual report for the financial year 2025-26. The board also accepted the resignation of M/s Neelam Somani and Associates as Secretarial Auditors, effective September 2, 2026, and appointed M/s SS Lunkad and Associates as the company’s Secretarial Auditor for five financial years from FY 2026-27 to FY 2030-31, subject to member approval, as well as appointed Mr. Arvind Kumar as Internal Auditor for the financial year 2026-27.

S. M. GOLD LIMITED announced the appointment of Mrs. Deepa Garg as Company Secretary and Compliance Officer, effective August 14, 2026, following a recommendation from the Nomination and Remuneration Committee, according to a filing with the BSE Limited.

S. M. GOLD LIMITED announced that its Board of Directors approved the appointment of Mrs. Deepa Garg (Membership No. A58784) as Company Secretary and Compliance Officer, effective August 14, 2026, following a recommendation from the Nomination and Remuneration Committee.

S.M. GOLD LIMITED will hold a board meeting on Saturday, August 8, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, according to a regulatory filing with the Bombay Stock Exchange. The company’s trading window will remain closed until 48 hours after the declaration of the standalone audited financial results, as previously announced on June 24, 2026.

Net profit of S.M. Gold rose 680.00% to Rs 0.78 crore in the quarter ended March 2026 as against Rs 0.10 crore during the previous quarter ended March 2025. Sales rose 125.63% to Rs 33.10 crore in the quarter ended March 2026 as against Rs 14.67 crore during the previous quarter ended March 2025. For the full year,net profit rose 175.44% to Rs 1.57 crore in the year ended March 2026 as against Rs 0.57 crore during the previous year ended March 2025. Sales rose 77.77% to Rs 156.06 crore in the year ended March 2026 as against Rs 87.79 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales33.1014.67 126 156.0687.79 78 OPM %3.602.32 -1.691.51 - PBDT1.010.13 677 2.050.75 173 PBT0.970.12 708 2.010.72 179 NP0.780.10 680 1.570.57 175 Powered by Capital Market - Live

S.M. Gold will hold a meeting of the Board of Directors of the Company on 29 May 2026.

S.M. Gold will hold a meeting of the Board of Directors of the Company on 23 March 2026.Powered by Capital Market - Live

S.M. Gold will hold a meeting of the Board of Directors of the Company on 17 February 2026.Powered by Capital Market - Live