SM Gold has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021 at 04:00 PM at the registered office of the company to transact the following business: To consider and approve the Audited Financial Results of the Company for the financial year ended on 31st March 2021; and to transact any other matter with prior approval of chairman.
The above information is a part of company’s filings submitted to BSE.