S. M. Gold Ltd manufactures and sells Mangalsutra and other jewelry Business Overview: Company is in the business of manufacturing and wholesale trading of mangal sutra jewellery and other jewellery. Company has an in-house design team which designs mangal sutra and other jewellery in traditional, modern, customized and indo-western styles....
S.M. Gold Limited has announced its 9th Annual General Meeting (AGM) will be held virtually via video conferencing. Shareholders will transact business outlined in the AGM Notice. The company has already sent the Integrated Annual Report and AGM Notice electronically, which are also accessible on its website and NSDL. Shareholders...
S. M. Gold Limited has announced its 9th Annual General Meeting, to be conducted virtually via Video Conferencing or Other Audio Visual Means. Shareholders will gather to transact crucial company business. The company ensures e-voting facilities will be available for eligible members. Detailed instructions for attending the virtual meeting and...
S. M. GOLD LIMITED's Board has approved the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second five-year term, effective 1st October, 2026, until 1st October, 2031. This decision, awaiting shareholder approval at the upcoming Annual General Meeting, ensures continuity in governance. Mr. Patel's extensive knowledge...
S. M. GOLD LIMITED's Board has approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director for a second five-year term, commencing 1st October, 2026. This decision awaits shareholder approval at the upcoming Annual General Meeting. Mr. Nayi, with his extensive experience in the jewellery business, is expected...
The company has announced the appointment of a Secretarial Auditor. This move is a key part of maintaining robust corporate governance and ensuring compliance with secretarial standards and other applicable regulations. For shareholders, this appointment signifies the company's commitment to transparency and proper operational oversight, which helps in fostering long-term...
