| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Feb 2026 | 12 Feb 2026 |
| Right Issue of Equity Shares S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve 1. Draft Letter of Offer including matters connected there to and related documentation. 2. Any other business with the permission of Chair. The Board of Directors of S. M. Gold Limited at its meeting held on today i.e. Tuesday, February 17, 2026. Interalia considered and approved along with other agenda , The Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with BSE Limited (the Stock Exchange) for their Prior approval for Issue of the Rights Equity Shares and will also be submitted with the Board (SEBI) for information and dissemination on the Boards website. 2 (Two) Rights Equity Shares of Rs.10/- each for every 1 (One) Equity Shares of Rs.10/- each held by the equity shareholders in the Company as on the record date (Eligible Equity Shareholders) with the right to renounce (As Per BSE Bulletin Dated on 17.01.2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve pursuant to regulation 29 Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 11th February 2026 inter alia to consider and approve the Unaudited Standalone Financial results for the quarter and nine months ended on 31st December 2025 Approved unaudited financial result for the quarter and nine month ended 31st December 2025. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve the unaudited financial results for the quarter and half year ended 30th September 2025 along with the limited review report for the unaudited standalone financial results of the company 2. To consider the fund raising method. 3. Any other matter with permission of chairman. The Board of Director in their meeting held on today has considered and approved unaudited financial statement for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| 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 agenda. 1. 08th Annual General Meeting 2. Appointment of Statutory Auditor 3. Appointment of Secretarial Auditor 4. Annual report . | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Considered and Approved the unaudited financial result for the quarter ended 30.06.2025 Considered and approved the standalone unaudited financial result for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 7 Aug 2025 | 2 Aug 2025 |
| S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS AND ANY OTHER MATTER WITH THE PERMISSION OF CHAIR | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| The Board in their meeting held on today has considered to commence its operations from new additional office space. | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. As informed by our communication dated 27th March 2024 the Trading Window for dealing in security of the company has been closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of Audited Financial 1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2025 2. Re-appointment of Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 19 May 2025 | 10 May 2025 |
| S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Considering and Approving preferential allotment of shares to allottees as approved by shareholders b) To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company c) To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors d) Any other business matter with the approval of the chairperson Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Monday, 19th May, 2025 at the registered office at Shop No. 1 to 3, 02nd Floor, 24 caret building, Opp. Rock Regency Hotel, Law Garden, Ahmedabad-380009 which commenced at 11:00 A.M. and concluded at 12:00 P.M. has inter alia considered and approved: Allotment of 32,00,000 (Thirty Two Lakhs) fully paid-up Equity shares of face value of Rs. 10.00/- (Rupees Ten Only) each at a price of Rs. 21.00/- (Rupees Twenty-One Only) (including premium of Rs. 11.00/- each {Rupees Eleven Only}) per Equity share, aggregating to Rs. 6,72,00,000/- (Rupees Six Crore Seventy-Two Lakhs Only) for cash consideration to the person(s)/entity(ies) belonging to Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018, as mentioned in Annexure - I. (As Per BSE Announcement Dated on: 19/05/2025) | ||
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