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S.M. Gold Ltd - Board Meeting Outcome for For The Meeting Held Today I.E. 07Th February 2025
Feb 07,2025
1. Raising of funds by way of issue of Equity shares (hereinafter referred to as Shares) through preferential allotment to the person(s)/ entity(ies) belonging to Promoter and Promoter Group category and Non-Promoter category as per Chapter V of SEBI (ICDR) Regulations 2018 subject to approval of shareholders and other authorities concerned. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993 COP: 12454) Proprietor of M/s. Neelam Somani & Associates Company Secretaries as Scrutinizer for conducting the postal ballot/e-voting process in a fair and transparent manner. 3. To open a separate bank account for the preferential issue with Axis Bank having its branch office at Law Garden Ahmedabad.