SG Mart
SG Mart
Investor Relations Banner

Investor Relations

Details of Business

SG MART – One Mart, Infinite Possibilities

SGMART is a premier B2B one-stop shop that provides a wide range of construction-related solutions from top brands under one roof. Its extensive network, with strategically positioned warehouses in Pune, Bangalore, Dujana, and Raipur, ensures seamless accessibility and efficient distribution of remarkable products to its valued customers. With timely delivery to keep its customer projects on track, expert industry knowledge, and a superior product lineup, the company brings top-notch quality and value to the infrastructure market. All in all, SG Mart aims to establish itself as the trusted and preferred platform for all infrastructural and building material needs in India.

Regulation - 46

Details of Business

CLICK HERE

Memorandum of Association and Articles of Association

CLICK HERE

Brief profile of board of directors including directorship and full-time positions in body corporates

CLICK HERE

Terms and Conditions of appointment of Independent Director

Composition of Committees

CLICK HERE

Code of Conduct of Board and Senior Management Personnel

Details of establishment of Vigil Mechanism_Whistle Blower Policy

CLICK HERE

Criteria for making payment to non executive directors, if the same has not been disclosed in the annual report

CLICK HERE

Related Party Transactions and Policy

Policy on determining material subsidiary

CLICK HERE

Details of Familiarization Programme imparted to Independent Directors

CLICK HERE

Name and Email Address for Grievance Redressal Officer & Nodal Officer

Contact Details of Designated Official_Assisting and Handling Investor Grievances

CLICK HERE

Financial Information

Shareholding Pattern

CLICK HERE

Details of Agreement with Media Companies_Associates

CLICK HERE

Schedule of Analyst or Institutional meet

Name Change

CLICK HERE

Newspaper Publishing

CLICK HERE

Credit Rating

Audited Financial Statements of Subsidiaries

CLICK HERE

Secretarial Compliance Report

CLICK HERE

Disclosure of policy for determination of materiality of events or information

CLICK HERE

Contact Details of KMP authorised determining materiality of event

CLICK HERE

Disclosures Regulation 30

CLICK HERE

Statement of deviation(s) or variation(s)

Dividend Distribution Policy

CLICK HERE

Annual Return_Section 92 of Companies Act 2013

Employee Benefit Scheme Documents

CLICK HERE

Amended ESOP Scheme

CLICK HERE

Communication to Shareholders

BRSR

CSR Disclosures (FY 2024-25, FY 2025-26 & FY 2026-27)

CLICK HERE

Policies

Contact details of Registrar and Share Transfer Agent

Shareholders Meeting

Contact details
Get In Touch

Contact details

For any investor queries or requests, please reach out to our dedicated Investor Relations team.

Registrar & Share Transfer Agent

Mr. Jagdish Patel

M/s. MCS Share Transfer Agent Limited

Contact details