ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
17 announcements
S. M. Gold Ltd concluded its 9th Annual General Meeting on 26th September 2026, where shareholders considered and approved five ordinary and special resolutions.
S. M. Gold Limited issued the notice for its 9th Annual General Meeting on September 26, 2026. Shareholders will vote on financial statements and director re-appointments.
S. M. Gold Limited has submitted the Notice of its 9th Annual General Meeting and the Annual Report for the financial year 2025-26.
S.M. Gold Ltd has appointed M/s SS Lunkad and Associates as the Secretarial Auditor for a five-year term, subject to shareholder approval.
S.M. Gold Ltd. scheduled its 9th AGM for September 26, 2026, and approved the annual report. The board also appointed new internal and secretarial auditors.
S. M. Gold Limited's Secretarial Auditor, M/s. Neelam Somani & Associates, has resigned effective September 2, 2026. The company will appoint a successor in due course.
S. M. Gold Limited has appointed Mrs. Deepa Garg as the Company Secretary and Compliance Officer, effective August 14, 2026.
S M Gold Ltd reported revenue from operations of ₹22.5 Cr (-11.8% YoY) and net profit of ₹0.5 Cr (+400.0% YoY) for Q1 FY27.
S.M. Gold Ltd has scheduled a board meeting for August 8, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.
S M Gold Ltd reported revenue from operations of ₹33.1 Cr (+125.2% YoY) and net profit of ₹0.8 Cr (+700.0% YoY) for Q4 FY26.
S. M. Gold Ltd reported ₹156.10 Crore in annual revenue with a ₹1.57 Crore net profit for FY26. Results received an unmodified audit opinion from auditors.
S. M. Gold Ltd submitted its Annual Secretarial Compliance Report for FY2026. The report confirms overall regulatory adherence with minor observations by the auditor.
S.M. Gold Limited scheduled a board meeting on May 29, 2026, to approve annual audited financial results. The trading window remains closed for 48 hours.
S.M. Gold Limited's promoters have submitted a yearly declaration under Regulation 31(4) of SEBI SAST Regulations for the year ended March 31, 2026. The filing confirms that no direct or indirect encumbrances were made on promoter shares during the period, maintaining a clear shareholding structure.
S. M. Gold Ltd submitted a compliance certificate from KFin Technologies for the quarter ended March 31, 2026. The registrar confirmed that no requests for dematerialization or rematerialization of shares were received during this period. This is a routine regulatory disclosure with no material impact on business operations.
S. M. Gold Ltd confirmed it does not fall under the 'Large Corporate' category as per SEBI criteria for the financial year ended March 31, 2026. The company reported zero outstanding borrowings and is not required to make initial disclosures for debt framework compliance. This filing clarifies the company's regulatory status regarding mandatory debt market borrowing.
S. M. Gold Ltd confirmed it does not fall under the 'Large Corporate' category for FY 2025-26. The company reported zero incremental borrowing and zero mandatory debt issuance requirements. This filing is a routine annual regulatory disclosure under SEBI's fund-raising framework for large entities.