S.M. Gold Ltd

S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve the unaudited financial results for the quarter and half year ended 30th September 2025 along with the limited review report for the unaudited standalone financial results of the company2. To consider the fund raising method.3. Any other matter with permission of chairman.