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SM Gold: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 2Nd September 2026

02-Sep-2026 Follow Value Research Online on Google download pdfDownload PDF SM Gold

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. Appointment of Scretarial Auditor subject to the approval of members in upcoming Annual General Meeting.4. Taken Note on Resignation of M/s Neelam Somani & Associates as Secretarial Auditor.5. Appointment of Internal Auditor.6. Appointment of Scrutinizer for AGM 2025-26.

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