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(As on May 28, 2025, 18:16)

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S M Gold - Board Meeting Outcome for Considering And Approving The Audited Financial Results For The Quarter And Year Ended 3

1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2025 \r\n2. Re-appointment of Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025 \r\n

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