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SG Mart informs about outcome of board meeting

04 May 2026 Evaluate

In terms of Requirements) Regulations, 2015, SG Mart has informed that the Board of Directors of the Company in its meeting held today, Monday, May 4, 2026, which commenced at 12:30 pm and concluded at 3:00 pm, transacted the following: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the year ended March 31, 2026; 2. Based on the recommendation of the Audit Committee, approved the appointment of HMVN & Associates, Cost Accountants, (Firm Registration No. 000290) as Cost Auditors of the Company for the Financial Year 2026-27. The following documents are enclosed in respect of the items transacted in the meeting: a. A copy of the above referred financial results including Statement of Assets and Liability and Cash Flow statements along with the Report(s) of the Statutory Auditors thereon issued by Walker Chandiok & Co LLP, Chartered Accountants. b. The Reports of the Auditors are self-explanatory with unmodified opinion with respect to the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026. c. The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This disclosure along with the enclosures shall be made available on the website of the Company: www.sgmart.co.in.

The above information is a part of company’s filings submitted to BSE.

SG Mart Share Price

534.25 1.75 (0.33%)
06-May-2026 14:36 View Price Chart
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