SG Mart Ltd — Important, 20-09-2025: Company Update

SG Mart Limited's shareholders at their 40th Annual General Meeting approved the appointment of M/s Parikh & Associates as the company's Secretarial Auditors. This firm, established in 1987, is known for its expertise in corporate laws and SEBI regulations. They will serve for five consecutive years, from the conclusion of the 40th AGM until the 45th AGM in 2030. This appointment enhances the company's commitment to robust corporate governance and compliance, ensuring adherence to legal and regulatory standards vital for stakeholder trust.