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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
S. M. Gold Ltd

S. M. Gold Ltd Appoints Company Secretary and Compliance Officer

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 03 Nov 2026, 06:48 PM IST  ·  BSE ID: 56e2108c-fda1-45f3-9f30-7f7c19e49f71
View Original BSE Filing (PDF)
💡
In Simple Terms
The company has hired a new Company Secretary and Compliance Officer, Mr. Devang Shah, effective November 3, 2026.
🤖 AI Summary
  • S. M. Gold Ltd appointed Mr. Devang Shah as Company Secretary and Compliance Officer.
  • The appointment was approved by the Board of Directors on November 3, 2026.
  • Mr. Shah's membership number is A75008, and the appointment is effective immediately.
  • The decision follows a recommendation from the Nomination and Remuneration Committee.
🏢 How This Affects the Company
📈
Business Impact
This appointment fulfills a key regulatory and governance role within the company.
💰
Financial Impact
No immediate financial impact is discernible from this personnel appointment.
⚙️
Operational Impact
The company now has a designated officer for secretarial and compliance duties.
⚠️
Risk Impact
Ensures adherence to corporate governance norms, potentially mitigating regulatory non-compliance risks.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders.
👤
Who Is Affected
All shareholders are indirectly affected by strengthened corporate governance practices.
🔍
Management Signal
This signals management's commitment to fulfilling regulatory requirements and maintaining proper corporate structure.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Confirmation of Company Secretary's role in upcoming corporate actions.
Review of compliance adherence in future regulatory filings.
Monitoring of any further changes in key management personnel.
LOW RISK Routine appointment of a mandated company official.
💡 Investor Takeaway
S. M. Gold Ltd appointed Mr. Devang Shah as Company Secretary and Compliance Officer on November 3, 2026, fulfilling a key governance role.
❓ Frequently Asked Questions
Who has S. M. Gold Ltd appointed as Company Secretary and Compliance Officer?
S. M. Gold Ltd appointed Mr. Devang Shah as Company Secretary and Compliance Officer.
When was the appointment of the Company Secretary and Compliance Officer approved?
The appointment was approved by the Board of Directors on November 3, 2026.
What is the effective date of Mr. Devang Shah's appointment?
The appointment of Mr. Devang Shah is effective from November 3, 2026.
What is Mr. Devang Shah's membership number?
Mr. Devang Shah's membership number is A75008.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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