SG Mart Ltd — Important, 28-08-2025: Company Update

SG Mart Limited has completed dispatching the Notice of its 40th Annual General Meeting (AGM) and the Annual Report for FY 2024-25. The AGM is scheduled for Saturday, September 20, 2025, at 1:00 PM, and will be held virtually via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Remote e-voting for shareholders will commence on September 17, 2025, at 9:00 AM IST and conclude on September 19, 2025, at 5:00 PM IST. The cut-off date for voting eligibility is September 13, 2025. Shareholders can access the documents on the company website and stock exchange platforms. Results will be declared by September 22, 2025.