SG Mart Ltd — Important, 25-08-2026: Company Update

SG Mart Limited has announced its 41st Annual General Meeting, which will be conducted via video conferencing and other audio-visual means. The company will distribute the AGM notice and annual report for the financial year 2025-26 electronically to shareholders. E-voting facilities will be provided for all resolutions to be discussed. Shareholders are encouraged to update their KYC and nomination details. Additionally, a special window is open for re-lodging physical share transfer requests for eligible investors.