S. M. Gold Ltd — Important, 05-09-2025: Company Update

S. M. GOLD LIMITED's Board has approved the appointment of M/s Shah Karia & Associates as the new Statutory Auditor. This appointment is for a term of five consecutive financial years, commencing from FY 2025–26, subject to the approval of shareholders at the upcoming Annual General Meeting. The Audit Committee proposed this appointment. This change ensures ongoing financial oversight and compliance, which is important for maintaining investor trust and robust corporate governance.