S.M. Gold Limited has submitted a regulatory filing to the Bombay Stock Exchange Limited, Listing Compliance Department, P.J. Towers, Dalal Street, Mumbai – 400001.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided prior intimation that a meeting of the Board of Directors will be held on Wednesday, 28th October, 2026.
The primary agenda items for the board meeting include:
- Consider and approve the Unaudited Standalone Financial Results for the quarter ended September 30th, 2026
- Any other matter with the permission of chair
The company also confirmed that the trading window, which was previously closed as per intimation dated 19th September, 2026, shall remain closed until 48 hours after the declaration of the standalone unaudited financial results. This closure is in compliance with the Company's Insider Trading Code and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The document was digitally signed by Pulkitkumar Sureshbhai Shah, Managing Director (DIN: 07878190), on October 23, 2026 at 17:54:58 +05:30.
Company identification: CIN L74999GJ2017PLC098438
Contact: +91 9428980017 | Email: compliancesmgold@gmail.com | Website: www.smgoldltd.com
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