S M Gold Ltd

S. M. GOLD LIMITED informed the BSE Limited that its members approved the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second term of five years, commencing from October 1, 2026, to October 1, 2031, at the company's 9th Annual General Meeting held on September 26, 2026.

S. M. GOLD LIMITED informed the BSE Limited that its members approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director for a second term of five years, commencing from October 1, 2026, to October 1, 2031, at the company's 9th Annual General Meeting held on September 26, 2026.

S. M. GOLD LIMITED informed the BSE Limited that its members approved the appointment of M/s SS Lunkad and Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, at its 9th Annual General Meeting held on September 26, 2026.

S. M. GOLD LIMITED informed the BSE Limited that the trading window for dealing in the company’s securities will be closed from October 1, 2026, in compliance with SEBI regulations, for consideration and approval of the un-audited financial results for the quarter and half year ended September 30, 2026, and will reopen 48 hours after the results are declared.

S. M. GOLD LIMITED announced that its board of directors approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director for a second term of five years, commencing October 1, 2026, and ending October 1, 2031, subject to shareholder approval at the upcoming Annual General Meeting.

S. M. GOLD LIMITED announced that its board of directors approved the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second term of five years, commencing October 1, 2026, and ending October 1, 2031, subject to shareholder approval at the upcoming Annual General Meeting.

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.