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SM Gold informs about outcome of board meeting

19 Jun 2024 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SM Gold has informed that a meeting of the Board of Directors of the Company was held today 19th June, 2024 at the registered office of the Company. In the meeting the Board has decided the following matters: 1. The Board approved the appointment of Megha Saraswat (Membership No. 72665) pursuant to recommendation of Nomination and Remuneration Committee, as the Company Secretary and Compliance Officer of the Company with effect from 19th June, 2024. The meeting started at 12:00 pm and ended on 02:00 pm.

The above information is a part of company’s filings submitted to BSE.

SM Gold Share Price

13.08 0.87 (7.13%)
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