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