SG Mart Limited has submitted its annual report for the financial year 2025-26 to the National Stock Exchange of India Limited and BSE Limited. The filing was made on August 25, 2026, in compliance with SEBI listing regulations.

The company disclosed that the annual report is available on its official website at www.sgmart.co.in . Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the document was also emailed to members who have registered their email IDs with the company or its registrar.

For shareholders who have not registered their email addresses, SG Mart is sending a letter containing the web-link and path to access the report, as required under Regulation 36 (1) (b) of the Listing Regulations. This ensures all stakeholders have access to the financial disclosures for FY26.

Sachin Kumar, Company Secretary and Compliance Officer of SG Mart Limited, signed the submission. The company’s corporate office is located in Noida, Uttar Pradesh, while its registered office remains in Delhi. Previously known as Kintech Renewables Limited, the entity continues its operations under the new name.

SG Mart reported a 41% year-on-year increase in consolidated net profit after tax to ₹45.58 crore for the quarter ended June 30, 2026, driven by sustained demand from infrastructure and industrial end-markets. Revenue from operations rose 14% to ₹1,308.57 crore. In a significant leadership shift, the Board appointed Sanjay Gupta as Chairman & Managing Director and Rohan Gupta as Whole-time Director, effective July 20, 2026. The unaudited consolidated financial results were reviewed by statutory auditors M/s Walker Chandiok & Co LLP.

Q1 FY27 Financial Performance

The company recorded an EBITDA of ₹68.51 crore, a 22% increase from the corresponding period of the previous year. Total income for the quarter stood at ₹1,318.32 crore, compared to ₹1,164.21 crore in Q1 FY26. Net profit after tax increased to ₹45.58 crore from ₹32.31 crore in the same period last year. The following table summarises the key financial metrics for the quarter:

Board Appointments and Leadership Changes

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved several key appointments effective July 20, 2026, subject to shareholder approval at the ensuing Annual General Meeting:

• Sanjay Gupta (DIN: 00233188): Appointed as Additional Director and Chairman & Managing Director for a term of five years. He is the Promoter of the SG Group and APL Apollo Group.
• Rohan Gupta (DIN: 08598622): Appointed as Additional Director and Whole-time Director for a term of five years. He is the son of Sanjay Gupta.
• Chakram Kumar Singh (DIN: 11108837): Appointed as Additional Director (Non-Executive Non-Independent).
• Shruti Shrivastava (DIN: 08697973): Appointed as Additional Director (Non-Executive Independent) for a term of five consecutive years.

Strategic Acquisition of Tanwar Cargo Solutions

The Board approved the acquisition of 100% of the equity share capital of Tanwar Cargo Solutions Private Limited (TCSPL) for an aggregate cash consideration of ₹85 crore. TCSPL owns approximately 9.956 acres of freehold land in Palwal, Haryana, which SG Mart intends to use for manufacturing facilities, warehousing, and logistics infrastructure. The transaction is expected to be completed by December 31, 2026. The acquisition does not constitute a related party transaction.

Management Guidance and Long-Term Vision

During the investor conference call held on July 20, 2026, management outlined an ambitious capital expenditure roadmap. The total CapEx requirement for the next two to three years is above ₹1,500 crore, funded from existing cash on books of ₹700 crore and internal cash flows. For FY27 specifically, management expects to spend ₹400 crore to ₹500 crore on CapEx, having already deployed ₹90 crore in Q1 FY27.

The key guidance parameters are summarised below:

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the conference call is available on the company's website.