Notice of 41st AGM

August 25, 2026 The Listing Department Department of Corporate Services/Listing National Stock Exchange of India Limited BSE Limited Phiroze Jeejeebhoy Tower, “Exchange Plaza” Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai-400051 Mumbai-400001 NSE Symbol : SGMART Scrip Code: 512329 Sub: Notice of the 41st Annual General Meeting (AGM) of the Company Pursuant to the Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith a copy of the Notice convening the 41st Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 19, 2026, at 11:00 A.M. (IST), through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the Securities and Exchange Board of India. This is for your kind reference and records. The same will be available on the Company’s website i.e., www.sgmart.co.in Yours faithfully, For SG Mart Limited Sachin Kumar Company Secretary and Compliance Officer ICSI M. No. F13972 Place: Noida Encl: a/a SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: SG Centre, Plot No. 37C, Block-B, Sector-132, Maharishi Nagar, Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201304. Tel: 0120-6918000| Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 NOTICE ONE MART. INFINITE POSSIBILITIES SG Mart Limited CIN: L46102DL1985PLC426661 Regd. Office: H No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, East Delhi, Delhi-110092 Corporate Office: SG Centre, Plot No. 37C, Block-B, Sector-132, Maharishi Nagar, Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201304. Tel.: 0120-6918000; E-mail: compliance@sgmart.co.in; Website: www.sgmart.co.in N O T I C E OF 41st ANNUAL GENERAL MEETING NOTICE is hereby given that the Forty-first (41st) Annual General SPECIAL BUSINESS: Meeting (“AGM”) of the Members of SG Mart Limited (“the 3. To ratify the remuneration of Cost Auditors of Company”) will be held on Saturday, the 19th day of September, the Company i.e. M/s HMVN & Associates, Cost 2026 at 11:00 A.M. (IST) through Video conferencing (“VC”) Accountants (Firm Registration No. 000290) for the facility/ other Audio Visual Means (“OAVM”), to transact the Financial Year 2026-27: following businesses: To consider and if thought fit, to pass with or without modification, the following resolution as an ORDINARY BUSINESS: Ordinary Resolution: 1. Adoption of the Financial Statements: "RESOLVED THAT pursuant to the provisions of Section 148 To receive, consider and adopt the Audited Financial and all other applicable provisions, if any, of the Companies Statements of the Company (Consolidated and Standalone) Act, 2013 read with the Companies (Audit and Auditors) for the financial year ended March 31, 2026 and the Reports Rules, 2014, the Companies (Cost Records and Audit) of the Board of Directors and the Auditors thereon. Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment To consider and if thought fit, to pass with or thereof for the time being in force), the remuneration without modification, the following resolution as an of ₹40,000/- (Rupees Forty Thousand Only), excluding Ordinary Resolution: applicable taxes and reimbursement of travelling and other “RESOLVED THAT the Audited Financial Statements of out-of-pocket expenses, payable to M/s HMVN & Associates, the Company (Consolidated and Standalone) for the Cost Accountants (Firm Registration No. 000290) the Cost financial year ended March 31, 2026, together with the Auditors for the financial year 2026-27, as approved by the Reports of the Board of Directors and Auditors thereon, Board of Directors of the Company, on the recommendation as circulated to the Members be and are hereby received, of the Audit Committee, be and is hereby ratified. considered and adopted”. RESOLVED FURTHER THAT any Director of the Company 2. Re-Appointment of Director retiring by rotation: and/or the Company Secretary of the Company, be and is hereby authorized to do all acts, deeds, matters and things To appoint a Director in place of Shri Amit Thakur (DIN: and to take all such steps as may be necessary, proper or 10732682) who retires by rotation and being eligible, offers expedient to give effect to this Resolution." himself for re-appointment. 4. To appoint Shri Sanjay Gupta (DIN: 00233188) as To consider and if thought fit, to pass with or Chairman & Managing Director of the Company: without modification, the following resolution as an Ordinary Resolution: To consider and if thought fit, to pass with or without modification, the following resolution as an “RESOLVED THAT in accordance with the provisions Ordinary Resolution: of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory “RESOLVED THAT pursuant to Sections 161 and 152 of modification(s) or re-enactment thereof for the time being the Companies Act, 2013 (“the Act’’), and other applicable in force, Shri Amit Thakur (DIN: 10732682), who retires by provisions, if any, of the Act (including any statutory rotation as a Director and being eligible, offers himself for modification or re-enactment thereof for the time being re-appointment, be and is hereby reappointed as a Director in force) and Rules made thereunder and Articles of (Whole Time Director) of the Company whose period of Association of the Company, Shri Sanjay Gupta (DIN: office shall be liable to retire by rotation”. 00233188), who was appointed as an Additional Director of SG MART LIMITED ONE MART. INFINITE POSSIBILITIES the Company, with effect from July 20, 2026, by the Board of for the office of Director, be and is hereby appointed as a Directors, based on the recommendation of the Nomination Director of the Company, liable to retire by rotation. and Remuneration Committee, and in respect of whom the RESOLVED FURTHER THAT based on the recommendation Company has received a notice in writing under Section of the Nomination and Remuneration Committee and 160(1) of the Act from a member proposing his candidature approval of the Board of Directors of the Company and for the office of Director, be and is hereby appointed as a pursuant to the provisions of Section 152, 196, 197, 203 Director of the Company, liable to retire by rotation. and any other applicable provisions of the Act and the rules RESOLVED FURTHER THAT based on the recommendation made thereunder read with Schedule V to the Act and the of the Nomination and Remuneration Committee and applicable provisions of the SEBI (Listing Obligations and approval of the Board of Directors of the Company and Disclosure Requirements) Regulations, 2015 (including pursuant to the provisions of Section 152, 196, 197, 203 any statutory modification(s) or re-enactment thereof for and any other applicable provisions of the Act and the rules the time being in force), and the applicable provisions of made thereunder read with Schedule V to the Act and the the Articles of Association of the Company, consent of the applicable provisions of the SEBI (Listing Obligations and members of the Company be and is hereby accorded to Disclosure Requirements) Regulations, 2015 (including appoint Shri Rohan Gupta (DIN: 08598622) as a Whole-time any statutory modification(s) or re-enactment thereof for Director of the Company, liable to retire by rotation, for a the time being in force), and the applicable provisions of term of 5 consecutive years with effect from July 20, 2026, the Articles of Association of the Company, consent of the on the terms and conditions, including remuneration, as set members of the Company be and is hereby accorded to out in the explanatory statement to t [Showing first 8,000 characters — download PDF for full document]