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.

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.

S.M. Gold Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulatory requirements for the fourth quarter of fiscal year 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in its securities operations.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. The submission was made on April 4, 2026, and signed by Managing Director Pulkitkumar Sureshbhai Shah.

Registrar Confirmation

KFin Technologies Limited, serving as the company's registrar and transfer agent, issued the compliance certificate on April 2, 2026. The certificate confirms that during the specified quarter, no requests for dematerialization or rematerialization of shares were received.

Dnyanesh Gharote, Vice President at KFin Technologies Limited, signed the certificate confirming the company's compliance status. This certification is a mandatory requirement under SEBI regulations for listed companies.

Company Information

S.M. Gold Limited, known as the "House of Mangalsutra," operates from its registered office in Manekchowk, Gujarat. The company trades on BSE under scrip code 542034 and maintains its corporate governance obligations through regular regulatory filings.

The successful filing of this compliance certificate reflects S.M. Gold Limited's adherence to SEBI's depositories and participants regulations, ensuring transparency in its share transfer and dematerialization processes.