SG Mart Limited has issued a regulatory intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Monday, July 20, 2026. The primary agenda includes consideration and approval of the company's unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026.
The company has confirmed that the Trading Window for dealing in securities has been closed since July 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed until 48 hours after the dissemination of the financial results to the Stock Exchanges.
This intimation is made specifically under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is also available on the company's website at www.sgmart.co.in.
The document is signed by Sachin Kumar, Company Secretary and Compliance Officer (ICSI M. No. F13972), and includes the company's registered office at H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 and corporate office at A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305. The company's CIN is L46102DL1985PLC426661.