SM Gold , a prominent player in the gold and jewelry industry, has announced significant changes to its auditing team and confirmed the date for its upcoming Annual General Meeting (AGM).

New Statutory Auditors Appointed

The company's Board of Directors has approved the appointment of M/s Shah Karia & Associates as the new Statutory Auditors. This appointment, subject to shareholder approval at the forthcoming AGM, is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30.

Shah Karia & Associates, established in 2010, brings extensive experience in various financial services. Their expertise spans across Assurance and Business Advisory, Risk Management, Transaction Advisory, Tax and Legal Services, and Business Process Outsourcing.

Secretarial Auditor Appointment

The Board has also approved the appointment of M/s Neelam Somani & Associates as the Secretarial Auditor for the same five-year period. Neelam Somani & Associates boasts over a decade of experience in secretarial and legal matters, with particular expertise in SEBI regulations, stock exchange listing agreements, and company law.

AGM Scheduled for September 29

SM Gold has set Monday, September 29, as the date for its 8th Annual General Meeting. The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

E-voting and Book Closure Dates

The company has announced the following key dates:

• E-voting Period: September 26 (9:00 A.M. IST) to September 28 (5:00 P.M. IST)
• Book Closure: September 22 to September 29 (both days inclusive)

These announcements reflect SM Gold's commitment to maintaining transparent and efficient corporate governance practices. The new auditor appointments, subject to shareholder approval, are expected to bring fresh perspectives to the company's financial and secretarial auditing processes.

Investors and stakeholders are advised to mark their calendars for the upcoming AGM and take note of the e-voting period to ensure their participation in the company's decision-making process.

SM Gold Limited has announced the commencement of operations from a new additional office space in Ahmedabad, marking a significant step in the company's expansion efforts.

New Office Details

The company's board of directors approved the decision to open a new office during a meeting held on July 29, 2025. The new office is located at:

• Address: 312/A Sun Gravitas, Times of India Road, Vejalpur, Ahmedabad-380051
• Date of Commencement: July 29, 2025

Board Meeting Particulars

The board meeting that approved this expansion took place on July 29, 2025, with the following details:

Management Statement

Pulkitkumar Sureshbhai Shah, the Managing Director of SM Gold Limited, signed the official announcement, underscoring the company's commitment to growth and enhanced operational capabilities.

Regulatory Compliance

This announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating SM Gold Limited's adherence to regulatory standards and commitment to transparent communication with its stakeholders.

The expansion with this new office space suggests that SM Gold Limited is positioning itself for potential growth and improved service delivery in the Ahmedabad region. However, the company has not provided specific details on how this new office will impact its operations or financial performance.