Key Quantitative Figures

Financial Results for Quarter Ended June 30, 2026:

Consolidated Results:

  • Revenue from operations: ₹1,308.57 crore
  • Other income: ₹9.75 crore
  • Total income: ₹1,318.32 crore
  • Total expenses: ₹1,260.09 crore
  • Profit before tax: ₹58.23 crore
  • Tax expense: ₹12.65 crore
  • Net profit after tax: ₹45.58 crore
  • Total comprehensive income: ₹45.08 crore
  • Basic EPS: ₹3.62; Diluted EPS: ₹3.61
  • Paid-up equity share capital: ₹12.60 crore (face value ₹1 each)

Standalone Results:

  • Revenue from operations: ₹1,125.00 crore
  • Other income: ₹9.60 crore
  • Total income: ₹1,134.60 crore
  • Total expenses: ₹1,120.77 crore
  • Profit before tax: ₹45.23 crore
  • Tax expense: ₹11.57 crore
  • Net profit after tax: ₹33.66 crore
  • Total comprehensive income: ₹33.72 crore
  • Basic EPS: ₹2.67; Diluted EPS: ₹2.67
  • Paid-up equity share capital: ₹12.60 crore (face value ₹1 each)

Comparative Figures (Consolidated):

  • March 31, 2026: Revenue ₹1,822.84 crore, Net profit ₹41.47 crore
  • June 30, 2025: Revenue ₹1,143.77 crore, Net profit ₹32.31 crore
  • FY 2025-26: Revenue ₹6,315.28 crore, Net profit ₹111.08 crore

Director Appointments

Board approved four new director appointments effective July 20, 2026:

1. Shri Sanjay Gupta (DIN: 00233188)

  • Appointment as Additional Director and Chairman & Managing Director
  • Term: 5 years from July 20, 2026
  • Liable to retire by rotation
  • Subject to shareholder approval
  • Profile: Promoter of APL Apollo Group and SG Group, Chairman & MD of APL Apollo Tubes Limited, first-generation entrepreneur with 40+ years experience in steel and building materials

2. Shri Rohan Gupta (DIN: 08598622)

  • Appointment as Additional Director and Whole-time Director
  • Term: 5 years from July 20, 2026
  • Liable to retire by rotation
  • Subject to shareholder approval
  • Profile: 27 years old, BBA degree, 5 years experience in manufacturing operations, project execution, and business development
  • Relationship: Son of Sanjay Gupta

3. Shri Chakram Kumar Singh (DIN: 11108837)

  • Appointment as Additional Director (Non-Executive Non-Independent)
  • Liable to retire by rotation
  • Subject to shareholder approval
  • Profile: Whole-time Director & COO of APL Apollo Tubes Limited, 30 years experience in steel industry, mechanical engineering background

4. Ms. Shruti Shrivastava (DIN: 08697973)

  • Appointment as Additional Director (Non-Executive Independent)
  • Term: 5 years from July 20, 2026
  • Subject to shareholder approval
  • Profile: Founder of Sagus Legal, 18+ years experience in M&A and corporate law, independent director on multiple boards including Jindal Stainless Limited

All appointees confirmed not debarred from holding director office by SEBI or any other authority.

Acquisition Details

Board approved acquisition of 100% equity share capital of Tanwar Cargo Solutions Private Limited (TCSPL):

  • Aggregate cash consideration: ₹85,00,00,000 (₹85 crore)
  • Based on valuation report by Registered Valuer
  • Expected completion date: December 31, 2026
  • TCSPL will become wholly-owned subsidiary post-acquisition

Target Company Details:

  • Incorporated: May 19, 2017 under Companies Act, 2013
  • Business: Transportation of goods (as per MOA) but currently no significant operations
  • Primary asset: Approximately 9.956 acres of freehold land at Aurangabad, Tehsil Hodal, District Palwal, Haryana
  • Turnover history: Nil for FY 2023-24, 2024-25, and 2025-26

Transaction Details:

  • Not a related party transaction
  • No promoter/promoter group/group company interest in TCSPL
  • Industry: Transportation and Logistics
  • Purpose: Secure strategically located land for future expansion plans including manufacturing facilities, warehousing, and logistics infrastructure
  • No governmental or regulatory approvals required
  • Payment method: Cash consideration

Additional Information

  • Financial results reviewed by Walker Chandiok & Co LLP, Chartered Accountants (FRN: 001076N/N500013)
  • Consolidated results include subsidiaries: SG Marts FZE and SG Super 101 Private Limited
  • One subsidiary (SG Super 101 Private Limited) with revenue ₹152.49 crore reviewed by other auditor
  • One subsidiary with nil revenue not reviewed by auditor but considered immaterial
  • ESOP expense of ₹0.18 crore recorded for quarter ended June 30, 2026
  • 35,200 equity shares allotted on June 03, 2026 pursuant to ESOP scheme exercise
  • Documents available on company website: www.sgmart.co.in