The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› S. M. Gold Ltd

S. M. Gold Ltd

BSE 542034 · NSE SMGOLD · ISIN INE00Q901014 · Group B · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹11.29

-2.08%

BSE close, 28 August 2026

Market cap

₹14.95 cr

1.3 cr shares · Micro cap

Free float

₹8.07 cr

as published

P/E · P/B

7.6× · 0.67×

EPS ₹1.48 · BV ₹16.85

FY25-26 rev / PAT

156.06 / 1.57

₹ cr, as filed

Filings, window

19

8 selected · 42%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹10.65 52-WK HIGH ₹20.70 ₹11.29 6% of range
Against 52-week high-45.5%
Against 52-week low+6.0%
Day change-2.08%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.48
Price / earnings7.63×
Price / book0.67×
Book value — derived, price ÷ P/B₹16.85
Return on equity8.73%
Operating margin3.12%
Net margin2.36%

Consistency check

P/B ÷ P/E, which must equal ROE
8.78%
ROE as published
8.73%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 22.50 0.53 0.40 3.12% 2.36%
Mar-26 · Q 33.10 0.78 0.59 3.60% 2.37%
FY25-26 156.06 1.57 1.19 1.70% 1.01%

Quarter on quarter

Revenue, quarter on quarter
-32.0%
Net profit, quarter on quarter
-32.1%
Operating margin, quarter on quarter
-48 bps

Disclosure profile 19 filings in the window

0 median 16.0 p75 · 22 sector max 49 19 65th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management7
KMP1
Selected sub-total8
Procedural
AGM / EGM2
Newspaper Publication2
Outcome2
Annual Report1
Board Meeting1
Clarification1
Compliance Certificate1
Record Date1
Procedural sub-total11
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 8 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-09-032026-10-09

SelectedProcedural

Filings

19 in the window · 2 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74 (5) of SEBI (DP) Reg, 2018 for the quarter ended 30th Sep, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 29 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding re appointment of Mr. Ganpatbhai Babubhai Nayi as an independent director for 5 years in AGM.

    Company Update / Change in Management View filing →

  3. 29 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding re appointment of Mr. Girishchandra Madhavlal Patel as an independent director for 5 years in AGM.

    Company Update / Change in Management View filing →

  4. 29 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding appointment of secretarial auditor in the AGM.

    Company Update / Change in Management View filing →

  5. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scruitiiser report and Voting results for the AGM held for F.Y. 2025-26.

    AGM/EGM / AGM View filing →

  6. 22 September 2026 ·

    Clarification

    Clarification sought from S. M. Gold Ltd

    The Exchange has sought clarification from S. M. Gold Ltd on September 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  7. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached herewith copies of post dispatch Newspaper Publication

    Company Update / Newspaper Publication View filing →

  8. 3 September 2026 ·

    Record Date

    Record Date For 9Th AGM For F.Y. 2025-26 I.E. 21St Sep, 2026

    Record date for 9th AGM for F.Y. 2025-26 i.e. 21st sep, 2026

    Corp. Action / Record Date View filing →

  9. 3 September 2026 ·

    AGM / EGM

    9Th AGM For F.Y. -2025-26

    Attached herewith Notice of 9th AGM for F.Y. 2025-26

    AGM/EGM / AGM View filing →

  10. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Attached herewith Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached herewith Pre-dispatch Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  12. 3 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding re appointment of Mr. Girishchandra Madhavlal Patel as an Independent director for second term of 5 years, subject to the approval of members at upcoming Annual general Meeting

    Company Update / Change in Management View filing →

  13. 3 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent director for further term of consecutive 5 years, subject to the approval of members at upcoming ....

    Company Update / Change in Management View filing →

  14. 2 September 2026 ·

    Change in Management

    Change in Management

    Intimation regarding the appointment of secretarial Auditor of the company.

    Company Update / Change in Management View filing →

  15. 2 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 2Nd September, 2026

    Outcome of Board Meeting held on Wednesday, 2nd September, 2026 to consider the following agendas: 1. Approval of Notice of 9th AGM. 2. Approval of Annual Report for F.Y. 2025-26. 3. ....

    Others / Outcome without intimation View filing →

  16. 2 September 2026 ·

    Change in Management

    Change in Management

    Intimation of Resignation of Secretarial Auditor of the Company.

    Company Update / Change in Management View filing →

  17. 14 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    The Board of Directors in their meeting held on today i.e. Friday, 14th August, 2026 has approved the Appointment of Mrs. Deepa Garg as a Company Secretary and Compliance Officer.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  18. 14 August 2026 ·

    Outcome

    Board Meeting Outcome for Intimation Of Appointment Of Company Secretary And Compliance Officer

    The Board of Directors of the Company in their meeting held on today i.e. 14th August, 2026 has considered and approved along with other agenda matter appointment of Company Secretary and ....

    Others / Outcome without intimation View filing →

  19. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Result For The Quarter Ended 30Th June, 2026.

    S. M. Gold Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

    Board Meeting / Board Meeting View filing →

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