S.M. Gold board to meet on May 29 for Q4FY26 results

S.M. Gold Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026.

The meeting is being convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In addition to the financial results, the board will discuss any other matter with the permission of the chair.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window for dealing in the securities of S.M. Gold Limited remains closed. This restriction applies to all directors, officers, and designated persons of the company and will continue until 48 hours after the declaration of the standalone audited financial results.

Key Meeting Details

Agenda Item	Details
Meeting Date	May 29, 2026
Purpose	Consider and approve Standalone Audited Financial Results
Period	Quarter and Year ended March 31, 2026
Trading Window Status	Closed until 48 hours post-result declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.56%	-1.27%	+1.47%	-9.83%	-26.64%	-79.55%

SM Gold Limited has filed its mandatory annual disclosure under SEBI takeover regulations, confirming compliance with regulatory requirements for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited as part of the company's ongoing regulatory obligations.

Regulatory Compliance Filing

The company submitted its yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 on April 6, 2026. Managing Director Pulkitkumar Sureshbhai Shah signed and filed the necessary documentation with the Department of Corporate Services at BSE Limited.

Filing Details:	Information
Regulation:	SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011
Section:	Regulation 31(4)
Filing Date:	April 6, 2026
Period Covered:	Year ended March 31, 2026
Signatory:	Pulkitkumar Sureshbhai Shah, Managing Director

Promoter Group Declaration

In the disclosure filing, the promoters and promoter group made a comprehensive declaration regarding their activities during the financial year. The declaration specifically addressed encumbrance activities and compliance requirements under the SEBI regulations.

Key Declaration Points

The promoter group's declaration covered the following aspects:

No encumbrances were made directly or indirectly during the year ended March 31, 2026
The declaration was made on behalf of all promoters and promoter group along with Persons Acting in Concert (PAC)
Due to the absence of encumbrances, no detailed disclosure was required under the regulation

Corporate Governance Framework

The filing demonstrates SM Gold Limited's commitment to maintaining transparent corporate governance practices. The company operates under the brand "House of Mangalsutra" and ensures regular compliance with SEBI regulations governing substantial acquisitions and takeovers.

The disclosure was also copied to the company's Audit Committee Chairperson at the registered office located at Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. ROK Regency Hotel, Law Garden, C G Road, Ahmedabad-380009, ensuring internal governance oversight of the regulatory filing.