Newspaper Advertisement for completion of dispatch of Postal Ballot Notice dated March 25, 2026.
SGMART · price
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SG Mart Limited (formerly Kintech Renewables Limited) has completed the dispatch of its Postal Ballot Notice dated March 25, 2026, to all members whose names appear in the register as of the cut-off date of March 20, 2026. The notice is being sent only through electronic means (email) and seeks member approval for Special Resolutions via remote e-voting. The e-voting window opens on March 26, 2026 at 9:00 AM and closes on April 24, 2026 at 5:00 PM, with results to be announced on or before April 24, 2026. The company has appointed Shri Jatin Gupta, Practicing Company Secretary, as the scrutinizer for the process. This filing is submitted under SEBI LODR Regulation 30 along with a copy of the newspaper advertisement confirming the dispatch.
Shareholders should review the Postal Ballot Notice on the company's website (www.sgmart.co.in) and exercise their voting rights through the NSDL remote e-voting platform before the April 24, 2026 deadline. The outcome of the Special Resolutions could have governance implications for the company, though no material impact on share price is expected from this procedural filing.