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 .

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S M Gold Ltd.

13 Aug 2025

15.25

4.02%

Company Update

S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of quarterly Unaudited Financial results for the year ended 30th June 2025.

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S M Gold Ltd.

11 Aug 2025

15.25

4.02%

Result

S. M. Gold Ltd - 542034 - Unaudited Financial Results For The Quarter Ended 30.06.2025

BSE India

Considered and approved the standalone unaudited financial result for the quarter ended 30.06.2025

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S M Gold Ltd.

11 Aug 2025

15.25

4.02%

Board Meeting

S. M. Gold Ltd - 542034 - Board Meeting Outcome for Board Meeting Outcome For Unaudited …

BSE India

Considered and Approved the unaudited financial result for the quarter ended 30.06.2025

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S M Gold Ltd.

04 Aug 2025

15.25

4.02%

Company Update

S. M. Gold Ltd - 542034 - Board Meeting Intimation for Unaudited Financial Result For The …

BSE India

S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the unaudited financial results or any other matter with the permission of chairperson.

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S M Gold Ltd.

02 Aug 2025

15.25

4.02%

Board Meeting

S. M. Gold Ltd - 542034 - Board Meeting Intimation for UNAUDITED FINANCIAL RESULTS

BSE India

S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULTS AND ANY OTHER MATTER WITH THE PERMISSION OF CHAIR

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VOTE: Is S M Gold Ltd. worth buying?

28 Votes:

Buy 71.43%

Sell 17.86%

Hold 10.71%