Kintech Renewables Ltd

SG Mart Ltd has announced that its Board of Directors will convene on October 27, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, for both standalone and consolidated operations. Additionally, the company has informed that the trading window for its shares, which closed on October 1, 2026, will reopen on October 30, 2026, in compliance with SEBI's insider trading regulations.

SG Mart Ltd has announced the appointment of Shri Jitendra Agarwal as an Additional Director (Non-Executive Independent Director) to its Board of Directors. The appointment is effective from October 10, 2026, and is for a term of 5 years, subject to shareholder approval. Shri Agarwal brings extensive experience from his 28-year tenure at Deloitte Haskins & Sells, where he specialized in audit and assurance across diverse industries. He is a Fellow Chartered Accountant and a Commerce (Hons.) graduate. He is not related to any existing directors or key managerial personnel and has no disqualifications from holding a director's office.

SG Mart Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. This restriction applies to designated persons and their immediate relatives. The date for the board meeting to consider these financial results will be announced separately.

SG Mart Limited's Allotment Committee has approved the allotment of 39,200 equity shares of ₹1/- face value each to eligible employees. These shares were issued upon the exercise of options granted under the 'SG Mart Limited Employees Stock Option Scheme –2023' on September 14, 2026. The exercise price per share was ₹367.85. This allotment has increased the company's paid-up equity share capital from ₹12,60,35,200 to ₹12,60,74,400. The total money realized from the exercise of these options is ₹1,44,19,720 (excluding tax). The diluted earnings per share for the year ended March 31, 2026, is ₹6.97 per share on a standalone basis. The newly allotted shares will rank pari-passu with the existing equity shares.

SG Mart Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's performance across nine principles of responsible business conduct, covering ethical governance, sustainable and safe products, employee well-being, stakeholder engagement, human rights, environmental protection, responsible policy influence, inclusive growth, and consumer engagement. The company emphasizes its commitment to integrating ESG principles into its strategy, focusing on resource efficiency, reduced environmental impact, and employee welfare. The report will be available on the company's website.

SG Mart Ltd has released its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report details the company's transformation into an integrated building and infrastructure materials platform, expanding its presence across processing, Steel Profiling Products, and solar structures. The company emphasizes its evolution from a trading-led business to a more integrated value chain participant, focusing on sustainable growth, strengthened foundations, and enhanced operational capabilities. The report is available on the company's website and will be sent to members via email or a web-link.

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.

SG Mart Ltd has announced the commencement of commercial production at its new unit located in Jaipur, Rajasthan. The facility, situated at DTA-003-018, Domestic Tariff Area, Mahindra World City, Jaipur, Bagru, Sanganer, Jaipur – 302020, began operations effective July 27, 2026. This development is in compliance with SEBI regulations and will be reflected on the company's website. The expansion signifies a step forward in the company's operational capacity and market presence.

SG Mart announced its financial results for the quarter ended June 30, 2026 (Q1FY27), reporting a 14% year-on-year increase in revenue to ₹13.1 billion. EBITDA grew by 64% YoY to ₹588 million, and Profit After Tax (PAT) rose by 41% YoY to ₹456 million. The company attributes its strong performance to continued execution across its diversified product portfolio and sustained demand from infrastructure and industrial sectors. Despite global geopolitical developments and input cost volatility, SG Mart focused on value-added products, disciplined sourcing, and operational efficiencies. The company highlighted its expanding presence in high-growth categories and strengthened customer relationships as key drivers for future growth and profitability. SG Mart operates as an integrated building and infrastructure materials platform with a network of 7 locations across India and Dubai.

SG Mart Ltd announced its Board of Directors has approved the acquisition of 100% share capital of Tanwar Cargo Solutions Private Limited (TCSPL) for an aggregate cash consideration of ₹85 crore. The acquisition, based on a registered valuer's report, is expected to be completed by December 31, 2026, after which TCSPL will become a wholly-owned subsidiary. The board meeting also approved the unaudited financial results for the quarter ended June 30, 2026, and several key management appointments, including a new Chairman & Managing Director and Whole-time Director.