Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, S. M. Gold has informed that a Meeting of the Board of Directors of the Company will be held on Saturday, 03rd September, 2022 at 02.00 pm at the registered office of the company: To consider and approve Increase in Authorized Share Capital & Alteration of M.O.A. of the Company, to consider and approve issue of bonus shares by board subject to approval of the shareholders in general meeting, to approve the report of Board of Directors of the Company for the financial year ended on 31/03/2022, to call annual general meeting of the Company for the financial year ended on 31/03/2022, to consider and approve notice of annual general meeting of the Company for the financial year ended on 31/03/2022, to appoint scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
