Key Personnel Change

Mrs. Deepa Garg (ACS 58784) has resigned from the position of Company Secretary and Compliance Officer of S.M. Gold Limited.

Effective Date of Cessation

The resignation is effective from November 2, 2026, after closure of working hours.

Reason for Resignation

Personal and unavoidable reasons. The resignation letter explicitly states "there is no material reason for my resignation."

Documentation

  • The resignation was submitted via letter dated November 2, 2026
  • Complete disclosure in prescribed format enclosed as Annexure-A
  • Copy of resignation letter attached to the filing