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
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