SG Mart Ltd Convenes 41st AGM on Sep 19, 2026

SG Mart Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Saturday, September 19, 2026, at 11:00 A.M. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Shri Amit Thakur as a Director retiring by rotation, ratification of the remuneration for Cost Auditors M/s HMVN & Associates for FY 2026-27, and the appointment of Shri Sanjay Gupta as Chairman & Managing Director. The notice also provides details of the company's registered and corporate offices, CIN, and website.