SG Mart MD, chairman, board of directors and AGM
NSE: SGMARTBSE: 512329Metals & Minerals TradingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹756.70.
- Next results date: the board meets on 27 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹10,046 Cr724th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 20 Jul 2026
- 80.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 4 May 2026
- 6.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 20 Jul 2026
- 8.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 20 Jul 2026
- 8.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 4 May 2026
- 0.15
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,84,70058.5% delivered
SG Mart board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSanjay GuptaRelated to the promoter
- Company Secretary and Compliance OfficerSachin Kumar
10 directors5 independent3 executive2 non-executive
- Prakash Kumar SinghIndependent · joined Dec 2021 · reappointed Dec 2024 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Arun AgarwalNon-executive · joined Jul 2025 · 3 listed boards · 3 committee seats
- Anil Kumar BansalIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Amit ThakurExecutive · joined Aug 2024 · 1 listed board · 2 committee seats
- Dukhabandhu RathIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 7 listed boards · 7 as independent · 10 committee seats, 3 as chair
- Neeru AbrolIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 1 as chair
- Sanjay Gupta · Chairperson and managing directorExecutive · joined Jul 2026 · 3 listed boards
- Rohan GuptaExecutive · joined Jul 2026 · 2 listed boards
- Shruti ShrivastavaIndependent · joined Jul 2026 · reappointed Jul 2026 · 2 months as independent · 3 listed boards · 3 as independent · 5 committee seats
- Chakram Kumar SinghNon-executive · joined Jul 2026 · 2 listed boards
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Shiv Kumar Bansal, left 31 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 Jul 20266 of 6 present4 independent · 76 days in between
- 4 May 20266 of 6 present4 independent
Audit Committee
Chair Prakash Kumar Singh
Neeru Abrol, Dukhabandhu Rath, Anil Kumar Bansal, Amit Thakur
- 20 Jul 20265 of 5 present4 independent · 76 days in between
- 4 May 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Dukhabandhu Rath
Neeru Abrol, Anil Kumar Bansal
- 20 Jul 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Prakash Kumar Singh
Amit Thakur, Arun Agarwal
No meeting listed in the filing.
Risk Management Committee
Chair Amit Thakur
Prakash Kumar Singh, Dukhabandhu Rath, Anil Kumar Bansal, Neeru Abrol
- 20 Jul 20265 of 5 present4 independent
Corporate Social Responsibility Committee
Chair Neeru Abrol
Amit Thakur, Arun Agarwal
- 4 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Walker Chandiok & Co LLPPeer-review certificate valid to May 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
SG Mart AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.SG Mart share news and announcements
Annual general meeting, 19 Sep 2026
24,772 shareholders on the register on 12 Sep 2026; present: 3 promoters and 36 others; votes counted by Mr. Jatin Gupta / M/s Jatin Gupta & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company (Consolidated and Standalone) for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.53% · promoters 100.00% · institutions 27.61% · other public 4.31%
- To appoint a Director in place of Mr. Amit Thakur (DIN: 10732682) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary98.63% for1.37% against
Against: promoters 0.00% · institutions 39.13% · other public 0.00%
Turnout: all 61.53% · promoters 100.00% · institutions 27.61% · other public 4.31%
- To ratify the remuneration of Cost Auditors of the Company i.e. M/s HMVN & Associates, Cost Accountants (Firm Registration No. 000290) for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.53% · promoters 100.00% · institutions 27.61% · other public 4.31%
- To appoint Shri Sanjay Gupta (DIN: 00233188) as Chairman & Managing Director of the Company.Ordinary98.63% for1.37% against
Against: promoters 0.00% · institutions 39.13% · other public 0.00%
Turnout: all 61.53% · promoters 100.00% · institutions 27.61% · other public 4.31%
- To appoint Shri Rohan Gupta (DIN: 08598622) as Whole-time Director of the Company.Special98.19% for1.81% against
Against: promoters 0.00% · institutions 51.59% · other public 0.00%
Turnout: all 61.53% · promoters 100.00% · institutions 27.61% · other public 4.31%
- To appoint Shri Chakram Kumar Singh (DIN: 11108837) as a Non-Executive Director of the Company.Special99.56% for0.44% against
Against: promoters 0.00% · institutions 12.46% · other public 0.00%
Turnout: all 61.53% · promoters 100.00% · institutions 27.61% · other public 4.31%
- To appoint Ms. Shruti Shrivastava (DIN: 08697973) as Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.53% · promoters 100.00% · institutions 27.61% · other public 4.31%
- To approve revision in remuneration of Shri Amit Thakur (DIN: 10732682), Whole-time Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.53% · promoters 100.00% · institutions 27.61% · other public 4.31%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 24 Apr 2026, 2 resolutions
22,947 shareholders on the register on 20 Mar 2026; votes counted by Jatin Gupta / Jatin Gupta & Associates.The company's voting result (opens in a new tab)
- TO APPROVE THE AMENDMENTS IN SG MART LIMITED EMPLOYEES STOCK OPTION SCHEME 2023 formerly known as KINTECH RENEWABLES LIMITED EMPLOYEES STOCK OPTION SCHEME 2023Special97.19% for2.81% against
Against: promoters 0.00% · institutions 98.15% · other public 0.00%
Turnout: all 60.48% · promoters 100.00% · institutions 31.22% · other public 38.64%
TO APPROVE THE EXTENSION OF THE BENEFITS UNDER THE SG MART LIMITED EMPLOYEES STOCK OPTION SCHEME 2023 AS AMENDED TO THE EMPLOYEES OF THE SUBSIDIARY OR ASSOCIATE Companies IN INDIA OR OUTSIDE INDIA OF THE COMPANYMoreLess
Special97.19% for2.81% againstAgainst: promoters 0.00% · institutions 98.15% · other public 0.00%
Turnout: all 60.48% · promoters 100.00% · institutions 31.22% · other public 38.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Sep 2025, 9 resolutions
31,670 shareholders on the register on 13 Sep 2025; present: 2 promoters and 49 others; votes counted by Mr. Jatin Gupta / M/s Jatin Gupta & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company (Consolidated and Standalone) for the financial year ended March 31, 2025 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.02% · promoters 100.00% · institutions 33.14% · other public 44.56%
- To appoint a Director in place of Mr. Amit Thakur (DIN: 10732682) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 64.02% · promoters 100.00% · institutions 33.14% · other public 44.56%
- To appoint M/s Parikh & Associates, Company Secretaries as Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.02% · promoters 100.00% · institutions 33.14% · other public 44.56%
- To appoint Mr. Arun Agarwal (DIN: 10067312) as a Non-Executive Director of the Company.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 63.86% · promoters 100.00% · institutions 33.14% · other public 44.29%
- To approve repricing of Employee Stock Options granted under ‘Kintech Renewables Limited Employees Stock Option Scheme – 2023’Special97.46% for2.54% against
Against: promoters 0.00% · institutions 86.30% · other public 0.04%
Turnout: all 64.02% · promoters 100.00% · institutions 33.14% · other public 44.56%
- To approve ‘SG Mart Employees Stock Option Plan 2025’Special98.94% for1.06% against
Against: promoters 0.00% · institutions 35.49% · other public 0.04%
Turnout: all 64.02% · promoters 100.00% · institutions 33.14% · other public 44.56%
- To approve the extension of the benefits under the ‘SG Mart Employees Stock Option Plan 2025’ to the employees of the Subsidiary and Associate Company(ies) of the Company.Special99.36% for0.64% against
Against: promoters 0.00% · institutions 21.17% · other public 0.04%
Turnout: all 64.02% · promoters 100.00% · institutions 33.14% · other public 44.56%
- To authorise SG Mart Limited Employees Welfare Trust to undertake secondary acquisition of Equity Shares under ‘SG Mart Employees Stock Option Plan 2025’Special98.94% for1.06% against
Against: promoters 0.00% · institutions 35.49% · other public 0.04%
Turnout: all 64.02% · promoters 100.00% · institutions 33.14% · other public 44.56%
- To approve the provision of money by the Company to SG Mart Limited Employees Welfare Trust.Special98.96% for1.04% against
Against: promoters 0.00% · institutions 35.49% · other public 0.00%
Turnout: all 64.02% · promoters 100.00% · institutions 33.14% · other public 44.56%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 24 Apr 2026, 1 fund house
- TO APPROVE THE AMENDMENTS IN SG MART LIMITED EMPLOYEES STOCK OPTION SCHEME 2023 formerly known as KINTECH RENEWABLES LIMITED EMPLOYEES STOCK OPTION SCHEME 20231 for0 against
TO APPROVE THE EXTENSION OF THE BENEFITS UNDER THE SG MART LIMITED EMPLOYEES STOCK OPTION SCHEME 2023 AS AMENDED TO THE EMPLOYEES OF THE SUBSIDIARY OR ASSOCIATE Companies IN INDIA OR OUTSIDE INDIA OF THE COMPANYMoreLess
1 for0 against
Mutual fund votes, meeting of 20 Sep 2025, 1 fund house
To receive, consider and adopt the Audited Financial Statements of the Company (Consolidated and Standalone) for the financial year ended March 31, 2025 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
1 for0 against- To appoint a Director in place of Mr. Amit Thakur (DIN: 10732682) who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- To appoint M/s Parikh & Associates, Company Secretaries as Secretarial Auditors of the Company.1 for0 against
- To appoint Mr. Arun Agarwal (DIN: 10067312) as a Non-Executive Director of the Company.1 for0 against
- To approve repricing of Employee Stock Options granted under ‘Kintech Renewables Limited Employees Stock Option Scheme – 2023’1 for0 against
- To approve ‘SG Mart Employees Stock Option Plan 2025’1 for0 against
- To approve the extension of the benefits under the ‘SG Mart Employees Stock Option Plan 2025’ to the employees of the Subsidiary and Associate Company(ies) of the Company.1 for0 against
- To authorise SG Mart Limited Employees Welfare Trust to undertake secondary acquisition of Equity Shares under ‘SG Mart Employees Stock Option Plan 2025’1 for0 against
- To approve the provision of money by the Company to SG Mart Limited Employees Welfare Trust.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2025, checked by CARE Ratings Limited | 255.34 | – | – | No |