Company Update

SG Mart has completed the dispatch of notices for its 41st Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 19, 2026, and will be held virtually via video conferencing.

Shareholders can exercise their voting rights remotely from September 16, 2026, at 9:00 AM until September 18, 2026, at 5:00 PM.

The cut-off date for voting eligibility is September 12, 2026. Detailed information, including e-voting procedures, is available on the company's website and stock exchanges.

This is an important corporate governance update for investors to stay informed.