SG Mart Limited: Voting Results of 41st AGM - All Resolutions Passed Unanimously
SG Mart Limited's 41st AGM on September 19, 2026, passed all eight resolutions. Key approvals included financial statements, director appointments (Sanjay Gupta as CMD, Rohan Gupta as Whole-time Director), and remuneration adjustments. Over 61.53% of votes were polled.
The passing of resolutions related to financial statements and key management appointments has a moderate impact on the company's governance and leadership continuity.
All resolutions presented at the AGM were passed with a high degree of shareholder support, indicating confidence in the company's management and proposals.
SG Mart Limited announced the voting results of its 41st Annual General Meeting (AGM) held on September 19, 2026. The meeting, which commenced at 11:00 AM and concluded at 11:31 AM, saw the participation of shareholders through remote e-voting and e-voting during the AGM.
All eight resolutions presented at the AGM were passed with overwhelming majority. Key resolutions included the adoption of Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. The shareholders also approved the appointment of Mr. Jatin Gupta as the Proprietor of Jatin Gupta & Associates, Practicing Company Secretary, to present his consolidated report. The meeting also saw the approval for the appointment of a Director in place of Mr. Amit Thakur, who retired by rotation and offered himself for re-appointment. Additionally, the remuneration of Cost Auditors for the Financial Year 2026-27 was ratified, and appointments/approvals were made for key leadership positions including Shri Sanjay Gupta as Chairman & Managing Director, Shri Rohan Gupta as Whole-time Director, Shri Chakram Kumar Singh as Non-Executive Director, and Ms. Shruti Shrivastava as Non-Executive Independent Director. The revision in remuneration of Shri Amit Thakur, Whole-time Director, was also approved.
The consolidated voting results, compiled by the scrutineer Shri Jatin Gupta of Jatin Gupta & Associates, indicated strong shareholder support across all resolutions. The total number of votes polled was 77,554,451 out of 126,035,200 outstanding shares, representing approximately 61.53% of the total votes.
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SG Mart Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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