SG Mart Limited (formerly known as Kintech Renewables Limited) has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited. The filing serves as formal intimation that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026.
The primary purpose of this Board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.
The company also confirmed that in accordance with its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the equity shares of the Company has been closed since October 1, 2026. The trading window is scheduled to reopen on October 30, 2026.
This disclosure is made in compliance with Regulation 29 of the 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 was signed by Sachin Kumar, Company Secretary and Compliance Officer (ICSI M. No. F13972), on October 17, 2026, at 17:58:32 IST.