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SGS TECHNOLOGY LIMITEDAGM2026-08-2504:00 PM04:53 PMMukesh SharmaM/s Mukesh Sharma & AssociatesCS232052026-07-292026-08-262026-08-18241070005519OrdinaryfalseTo consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, along with the report of the Auditors thereon.true8145914281459142100814591420100081459142814591421008145914201000435779153758583386.24973758583301000435779153758583386.24973758583301000677934283625061553.47223625043617999.99950.00056779342852990.0078529901000677934283625591453.483625573517999.99950.000519283048515530088980.537515530071017999.99990.0001OrdinaryfalseTo declare dividend on Equity Shares for the financial year ended March 31, 2026.true8145914281459142100814591420100081459142814591421008145914201000435779153759813386.2783759813301000435779153759813386.2783759813301000677934283625061553.47223625043617999.99950.00056779342852990.0078529901000677934283625591453.483625573517999.99950.000519283048515531318980.543915531301017999.99990.0001OrdinaryfalseTo appoint Mr. Jayesh Nagindas Doshi (DIN: 00017963), Director of the Company, who retires by rotation and has offered himself for re-appointment as a Director.true8145914281459142100814591420100081459142814591421008145914201000435779153758583386.249732377510520832386.142913.8571435779153758583386.249732377510520832386.142913.8571677934283625061553.47223625037324299.99930.00076779342852990.0078529901000677934283625591453.483625567224299.99930.000719283048515530088980.5375150092324520856596.64613.3539OrdinaryfalseRatification of remuneration payable to M/s. Umesh Sagta & Associates, Cost Accountants, Cost Auditors of the Company for FY 2026-27.true8145914281459142100814591420100081459142814591421008145914201000435779153758583386.2497375721161371799.96350.0365435779153758583386.2497375721161371799.96350.0365677934283625061553.47223625027034599.9990.0016779342852990.0078529901000677934283625591453.483625556934599.9990.00119283048515530088980.53751552868271406299.99090.0091SpecialfalseRe-appointment of Mr. Sandeep Tandon (DIN: 00054553) as an Executive Chairman of the Company.true8145914281459142100814591420100081459142814591421008145914201000435779153758583386.249732658980492685386.891713.1083435779153758583386.249732658980492685386.891713.1083677934283625061553.47223625043617999.99950.00056779342852990.0078529901000677934283625591453.483625573517999.99950.000519283048515530088980.5375150373857492703296.82743.1726SpecialfalseAppointment of Mr. Jayesh Nagindas Doshi (DIN: 00017963) as a Whole Time Director of the Company.true8145914281459142100814591420100081459142814591421008145914201000435779153250043974.580124685261781517875.953624.0464435779153250043974.580124685261781517875.953624.0464677934283625061553.47223625037324299.99930.00076779342852990.0078529901000677934283625591453.483625567224299.99930.000719283048515021549577.9003142400075781542094.79725.2028SpecialfalseTo seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company.true8145914281459142100814591420100081459142814591421008145914201000435779153758583386.24973758583301000435779153758583386.24973758583301000677934283625061553.47223625023737899.9990.0016779342852990.0078529901000677934283625591453.483625553637899.9990.00119283048515530088980.537515530051137899.99980.0002SpecialfalseTo seek approval for raising of funds by issue of further shares/securities on preferential basis through private placement to Qualified Institutional Investors.true8145914281459142100814591420100081459142814591421008145914201000435779153758583386.24973758516167299.99820.0018435779153758583386.24973758516167299.99820.0018677934283625061553.47223625010051599.99860.00146779342852990.0078514915097.16932.8307677934283625591453.483625524966599.99820.001819283048515530088980.5375155299552133799.99910.0009OrdinaryfalseTo seek approval for payment of remuneration to Related Party.true8145914281459142100814591420100081459142814591421008145914201000435779153758583386.2497228929391469289460.908439.0916435779153758583386.2497228929391469289460.908439.0916677934283625061553.47223625010051599.99860.00146779342852990.0078514915097.16932.8307677934283625591453.483625524966599.99820.001819283048515530088980.53751406073301469355990.53879.4613