SG Mart Ltd — Important, 26-08-2025: Company Update

SG Mart has announced its 40th Annual General Meeting (AGM) will be held virtually on Saturday, September 20, 2025, via Video Conferencing/Other Audio-Visual Means. Shareholders can access the AGM Notice and Annual Report electronically. The company offers remote e-voting from September 17, 2025 (9 AM IST) to September 19, 2025 (5 PM IST), with September 13, 2025, as the cut-off date for eligibility. Shareholders with physical shares should update their PAN and KYC details. A special window for re-lodging physical share transfer requests rejected before April 1, 2019, is available until January 6, 2026. This impacts shareholder participation and record-keeping.