SG Mart Ltd — Board Meeting, 25-07-2025: Board Meeting

SG Mart's board has approved its standalone and consolidated financial results for the quarter ended June 30, 2025, reporting consolidated revenue of ₹1,143.77 crore and net profit of ₹32.31 crore. The board also approved the appointment of Shri Arun Agarwal as a Non-Executive Director and noted the resignation of Shri Shiv Kumar Bansal as Whole Time Director, effective July 31, 2025. Additionally, the board approved the appointment of M/s. Parikh & Associates as Secretarial Auditors for five years, subject to shareholder approval. The re-pricing of existing employee stock options and the establishment of a new 'SG Mart Employees Stock Option Plan 2025' for 20 Lakh options, to be implemented via a Trust acquiring shares from the market, were also approved, pending shareholder consent.