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News Details

05/09/2025 12:18

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S M Gold - Board Meeting Outcome for Board Meeting Outcome Held On September 05,2025 Pursuant To Regulation 30 Of SEBI LODR R

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 .