S. M. Gold Ltd (SMGOLD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by S. M. Gold Ltd on NSE and BSE, with an AI summary of each filing.
Change in the Corporate office address of M/s KFin Technologies Limited, the RTA of the Company
Others (Uncategorized) · 04 Nov 2026, 10:55 pm
S.M. Gold Informs Shifting of RTA KFin Technologies Corporate Office S.M. Gold Limited announced under Regulation 30 of SEBI LODR Regulations that its Registrar and Share Transfer Agent, KFin Technologies Limited, will shift its corporate office effective 1st Dec'26. The new corporate office and operations centre will relocate to Rajapushpa West Avenue, Kokapet, Hyderabad, Telangana - 500075, moving from its earlier Financial District, Nanakramguda premises. KFin Technologies' registered office in Kurla (West), Mumbai, remains unchanged. Updated investor relations channels, including updated phone numbers, websites, and email contacts, have been updated for shareholder correspondence.
Outcome of the Board Meeting held on 3rd November, 2026 for the appointment of the Company Secretary and a Compliance Officer
Others (Uncategorized) · 04 Nov 2026, 12:18 am
S.M. Gold Appoints Devang Shah as Company Secretary and Compliance Officer S.M. Gold Limited's Board of Directors approved the appointment of Mr. Devang Shah (Membership No. A75008) as Company Secretary and Compliance Officer, effective 3rd Nov'26, following recommendations from the Nomination and Remuneration Committee. Mr. Shah is a qualified Company Secretary with expertise in corporate laws, SEBI listing regulations, secretarial audits, preferential issues, CIRP under IBC, and FEMA compliances. He holds no familial relationships with any directors, Key Managerial Personnel, or senior management of the company.
Intimation Regarding Appointment of Company Secretary and a Compliance Officer
Change in Management · 04 Nov 2026, 12:10 am
S.M. Gold Appoints Devang Shah as Company Secretary and Compliance Officer S.M. Gold Limited announced that its Board of Directors approved the appointment of Mr. Devang Shah (Membership No. A75008) as the Company Secretary and Compliance Officer, effective 3rd Nov'26. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Mr. Shah is a qualified Company Secretary with expertise in corporate laws, listing regulations, secretarial audits, corporate actions, CIRP under IBC, and FEMA compliances. He holds no inter-se relationship with any director, key managerial personnel, or senior management.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time this is to inform you that The Board of Directors ....
Change in Management · 04 Nov 2026, 12:05 am
S.M. Gold Appoints Devang Shah as Company Secretary and Compliance Officer S.M. Gold Limited announced that its Board of Directors approved the appointment of Mr. Devang Shah as Company Secretary and Compliance Officer, effective 3rd Nov'26, following recommendations from the Nomination and Remuneration Committee. Mr. Shah (Membership No. A75008) is a qualified Company Secretary experienced in corporate laws, SEBI listing regulations, secretarial audits, corporate actions, IBC processes, and FEMA compliances. He is not related to any directors, Key Managerial Personnel, or senior management.
Intimation Regarding Resignation of Company Secretary cum Compliance Officer of the Company w.e.f. 02nd November, 2026.
Change in Management · 02 Nov 2026, 6:06 pm
S.M. Gold CS and Compliance Officer Deepa Garg Resigns S.M. Gold Limited announced the resignation of Mrs. Deepa Garg from the position of Company Secretary and Compliance Officer, effective post-closure of working hours on 2nd Nov'26. The resignation is attributed to personal and unavoidable reasons, with the executive confirming that there are no other material reasons behind her departure.
Intimation regarding Resignation of Company Secretary cum Compliance Officer w.e.f. 02nd November, 2026.
Change in Management · 02 Nov 2026, 6:03 pm
S.M. Gold Announces Resignation of Company Secretary and Compliance Officer S.M. Gold Limited announced that Mrs. Deepa Garg has resigned from her role as Company Secretary and Compliance Officer, effective from the closure of working hours on 2nd Nov'26. The resignation is attributed to personal and unavoidable reasons, with confirmation that there are no other material reasons behind the departure.
Financial Result for Quarter and Half Year ended 30th September, 2026.
Financial Result · 29 Oct 2026, 12:39 am
S.M. Gold Reports Q2 FY27 Financial Results S.M. Gold reported standalone revenue from operations of ₹4,293.30 lakhs for the quarter ended 30th Sep'26, down 3.94% YoY from ₹4,469.28 lakhs but up 90.78% QoQ from ₹2,250.39 lakhs. Net profit reached ₹42.69 lakhs compared to ₹43.21 lakhs in the year-ago period and ₹53.04 lakhs in the preceding quarter, delivering a basic EPS of ₹0.32. For the half-year ended 30th Sep'26, revenue stood at ₹6,543.69 lakhs with net profit surging 65.85% YoY to ₹95.73 lakhs. Operating cash flow improved significantly to ₹259.02 lakhs.
Outcome of Board Meeting held on today Wednesday, 28th October, 2026 to consider and Approve the Unaudited Financial Results for the Quarter and half year ended 30th September, 2026.
Outcome · 29 Oct 2026, 12:35 am
S. M. Gold Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakhs) ■ Revenue: 4,293 (-3.9% YoY | +90.8% QoQ) ■ EBITDA: 61.8 (+3.6% YoY | -11.9% QoQ) ■ EBITDA Margin (%): 1.4 (+10 bps YoY | -168 bps QoQ) ■ PAT: 42.7 (-1.2% YoY | -19.5% QoQ) ■ EPS (INR): 0.32 (-25.6% YoY | -20.0% QoQ)
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results ....
Intimation · 28 Oct 2026, 5:30 am
S.M. Gold Schedules Board Meeting to Approve Q2 FY27 Results S.M. Gold Limited has scheduled a Board of Directors meeting on 28th Oct'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI PIT Regulations and the company's Insider Trading Code, the trading window for dealing in the company's securities remains closed and will reopen 48 hours after the declaration of the financial results.
Please find attached clarification on significant movement in the price of security.
Others (Uncategorized) · 03 Oct 2026, 10:33 pm
S. M. Gold Clarifies Share Price Movement is Purely Market Driven S. M. Gold Limited responded to BSE’s query dated 22nd Sep'26 regarding recent significant price movement in its equity shares. The company confirmed compliance with Regulation 30 of SEBI LODR Regulations, 2015, affirming that all necessary disclosures have been made timely and accurately. Management stated it has not withheld any undisclosed, price-sensitive information or material events affecting price or volume behavior. Consequently, the company clarified that the recent share price movement across exchanges is entirely market driven.
Intimation regarding re appointment of Mr. Ganpatbhai Babubhai Nayi as an independent director for 5 years in AGM.
Change in Management · 30 Sept 2026, 12:56 am
Intimation regarding re appointment of Mr. Girishchandra Madhavlal Patel as an independent director for 5 years in AGM.
Change in Management · 30 Sept 2026, 12:54 am
Intimation regarding appointment of secretarial auditor in the AGM.
Change in Management · 30 Sept 2026, 12:52 am
Scruitiiser report and Voting results for the AGM held for F.Y. 2025-26.
Annual General Meeting · 30 Sept 2026, 12:11 am
Proceedings of the 9th Annual General Meeting of the Company for F.Y. 2025-26
Annual General Meeting · 27 Sept 2026, 1:17 am
The Exchange has sought clarification from S. M. Gold Ltd on September 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 22 Sept 2026, 10:43 pm
Record date for 9th AGM for F.Y. 2025-26 i.e. 21st sep, 2026
Others · 04 Sept 2026, 4:10 am
Attached herewith Notice of 9th AGM for F.Y. 2025-26
Annual General Meeting · 04 Sept 2026, 4:07 am
Attached herewith Annual Report 2025-26
Others (Uncategorized) · 04 Sept 2026, 4:05 am
Intimation regarding re appointment of Mr. Girishchandra Madhavlal Patel as an Independent director for second term of 5 years, subject to the approval of members at upcoming Annual general Meeting
Change in Management · 04 Sept 2026, 12:33 am
Intimation regarding the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent director for further term of consecutive 5 years, subject to the approval of members at upcoming ....
Change in Management · 04 Sept 2026, 12:31 am
S.M. Gold Re-Appoints Ganpatbhai Nayi as Independent Director for 5-Year Term S.M. Gold Limited's board approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi as Independent Director for a second five-year term, effective 1st Oct'26 to 1st Oct'31, pending shareholder approval. Bringing extensive jewellery sector expertise, Nayi holds zero shares in the company, draws nil remuneration, holds no other listed directorships, and maintains no inter-se board relationships. He is confirmed not debarred by SEBI. This reappointment ensures continuity in independent oversight for the company without altering existing compensation structures.
Intimation regarding the appointment of secretarial Auditor of the company.
Change in Management · 02 Sept 2026, 11:41 pm
Outcome of Board Meeting held on Wednesday, 2nd September, 2026 to consider the following agendas: 1. Approval of Notice of 9th AGM. 2. Approval of Annual Report for F.Y. 2025-26. 3. ....
Others (Uncategorized) · 02 Sept 2026, 11:32 pm
Intimation of Resignation of Secretarial Auditor of the Company.
Change in Management · 02 Sept 2026, 11:20 pm
S.M. Gold Announces Resignation of Secretarial Auditor Due to Personal Reasons S.M. Gold Ltd announced the immediate resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, effective 2nd Sep'26, citing personal reasons. Management confirmed the resignation involves no adverse remarks or material observations impacting the company's financial or operational standing. The Board of Directors, upon the Audit Committee's recommendation, will appoint a new Secretarial Auditor in due course to ensure compliance continuity.
The Board of Directors in their meeting held on today i.e. Friday, 14th August, 2026 has approved the Appointment of Mrs. Deepa Garg as a Company Secretary and Compliance Officer.
Change in Management · 15 Aug 2026, 12:55 am
S.M. Gold Appoints New Company Secretary and Compliance Officer S.M. Gold (BSE: 542034) has appointed Mrs. Deepa Garg as its Company Secretary and Compliance Officer, effective 14th Aug'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mrs. Garg is an Associate Member of the Institute of Company Secretaries of India. The company confirmed no inter-se relationships exist between Mrs. Garg and any Key Managerial Personnel, Senior Management, or directors.