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As on : 02-Sep-2026
Corporate News
02-Sep-2026     19:28

S.M. GOLD LIMITED schedules annual meeting, appoints new auditor for five years

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.

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