The Board of Directors of S. M. Gold Limited at its meeting held on today i.e. Monday, March 23, 2026, at the Company's Registered Office has inter-alia considered following along with other agenda items:I. Took Note of Resignation of Company Secretary and Compliance Officer.II. Accepted the revised terms and conditions of Draft letter of offer including adjustment in amount of unsecured loan of the Promoter through conversion of the outstanding Loan to Equit against their Rights Entitlement subject to requisite approvals.