5123292026-08-255123292026-08-252026-08-25ResolutionOrAgendaDomain15123292026-08-25ResolutionOrAgendaDomain15123292026-08-252026-08-25ResolutionOrAgendaDomain25123292026-08-25ResolutionOrAgendaDomain25123292026-08-252026-08-25ResolutionOrAgendaDomain35123292026-08-25ResolutionOrAgendaDomain35123292026-08-252026-08-25ResolutionOrAgendaDomain45123292026-08-25ResolutionOrAgendaDomain45123292026-08-252026-08-25ResolutionOrAgendaDomain55123292026-08-25ResolutionOrAgendaDomain55123292026-08-252026-08-25ResolutionOrAgendaDomain65123292026-08-25ResolutionOrAgendaDomain65123292026-08-252026-08-25ResolutionOrAgendaDomain75123292026-08-25ResolutionOrAgendaDomain75123292026-08-252026-08-25ResolutionOrAgendaDomain85123292026-08-25ResolutionOrAgendaDomain8iso4217:INRxbrli:pureSG Mart LimitedSGMARTNew2026-08-2513:07:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41st Annual General MeetingSaturday2026-09-1911:00:00Delhi8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (Consolidated and Standalone) for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Shri Amit Thakur (DIN: 10732682) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorAmit Thakur107326822024-08-092027-08-081Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of Cost Auditors of the Company i.e. M/s HMVN & Associates, Cost Accountants (Firm Registration No. 000290) for the Financial Year 2026-27.OthersCost AuditorM/s HMVN & Associates2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Sanjay Gupta (DIN: 00233188) as Chairman & Managing Director of the Company.Executive DirectorSanjay Gupta002331882026-07-202031-07-191Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Rohan Gupta (DIN: 08598622) as Whole-time Director of the Company.Executive DirectorRohan Gupta085986222026-07-202031-07-191Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Chakram Kumar Singh (DIN: 11108837) as a Non-Executive Director of the Company.Non-Executive - Non-Independent DirectorChakram Kumar Singh111088372026-07-202046-07-19Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Ms. Shruti Shrivastava (DIN: 08697973) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorShruti Shrivastava086979732026-07-202031-07-191Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision in remuneration of Shri Amit Thakur (DIN: 10732682), Whole-time DirectorExecutive DirectorAmit Thakur107326822024-08-092027-08-0820000000