Shareholders meeting

iFmEN Y iF@an s IZFmEaT Smart Industrial Park, Near NATRIP, Ohar 454775 (M.P.) Emil: info@groupsignat.com INDWTRIES LIMITED Web.: www.groupsignet.com The Irigation House (An IS0 9001:2015 Company) CIN No.: L51800MH1885PLC035202 GST No.: 23AABCS3489F220 Dated: 07 September, 2026 0, To, The Secretary The Corporate Relationship Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, BandraKurla Complex, PhirozeJeejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai- 400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Submission of Annual Report for the financial year 2025-26 including Notice of the Forty- First (415) Annual General Meeting (AGM) of the Company Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Annual report of the Company for the Financial Year 2025-26 along with the Notice of the 415t Annual General Meeting ("AGM") of the Company to be held on Wednesday, 30th September, 2026 at 11.00 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The said Notice which forms a part of the Annual Report for the financial year 2025-26 has been sent electronically to the Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agents of the Company/Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. The Notice of the AGM and the Annual Report has also been uploaded on the website of the Company at https://www.groupsignet.com Thanking You, Yours faithfully, For Signet Industries Limited Mr. Saurabh Sangla Director DIN: 00206069 Encl: 415t Annual Report including Notice of Annual General meeting Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 91-9664445304 Work: Plot No. 462-465, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07282-412180, Fax : 07282-412180 ANNUAL REPORT 2025-2026 SIGNET INDUSTRIES LIMITED ANNUAL REPORT 2025-26 COMPANY INFORMATION Signet Industries Limited CIN : L51900MH1985PLC035202 (Tel No: 07292-352800) (E-Mail: info@groupsignet.com) (Website: www.groupsignet.com) Board of Directors Mr. Mukesh Sangla Chairman & Managing Director Mr. Saurabh Sangla Director Mrs. Reshma Lalwani Independent Director Mr. Mayank Shrivas Independent Director Mr. Palak Malviya Independent Women Director Mr. Rahul Rajpoot Independent Director Chief Financial Officer Mr. Jagdish Chandra Paliwal Company Secretary Mrs. Preeti Singh Statutory Auditors SMAK & Co. (Chartered Accountants) 317, Chetak Centre, RNT Marg, Indore-452001, M.P., India Secretarial Auditors M. Maheshwari & Associates (Resigned) (Company Secretaries) 301, Shalimar Corporate Centre, 8-B, South Tukoganj, Indore 452001 SHILPESH DALAL (COMPANY SECRETARIES) (W.e.f Financial Year 2026-27) 219, D.M. Tower, 21/1, Dr. R.S. Bhandari Road, Janjeer Wala Square, Indore – 452003, Madhya Pradesh Registered Office Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, Village Vehele, Bhiwandi, Thane- 421302, Maharashtra, India Corporate Office Plot no.99, Smart Industrial Park, Near NATRIP, Dhar-454775, M.P., India Registrar & Ankit Consultancy Private Limited Share Transfer Agent Plot no. 60, Electronic Complex, Pardeshipura, Indore-452010 Phone No. : 0731-2557146 Factory Location Plot no. 462-465 & 476-478 Industrial Area, Sector-3, Pithampur, Dist. Dhar, Madhya Pradesh Contents Page No. Corporate Information Notice 01 Director's Report & Annexures 11 Auditor's Report 46 Balance Sheet 57 Statement of Profit & Loss 58 Notes Forming Part to Balance Sheet 61 SIGNET INDUSTRIES LIMITED ANNUAL REPORT 2025-26 41st Annual General Meeting NOTICE To consider and, if thought fit, to pass, the NOTICE is hereby given that the 41st Annual following resolution as an Ordinary General Meeting (AGM) of the members of Resolution: Signet Industries Limited will be held on “RESOLVED THAT pursuant to the provisions Wednesday, September 30th, 2026 at 11:00 AM of Regulations 24A and 36 of the Securities and (IST) through Video Conferencing (VC) /Other Exchange Board of India (Listing Obligations Audio Visual Means (OAVM) to transact the and Disclosure Requirements) Regulations, following businesses: 2015 and Section 204 and other applicable provisions, if any, of the Companies Act, 2013 ORDINARY BUSINESS: and Rules framed thereunder (including any 1. To receive, consider and adopt the Audited statutory modification(s) or re-enactment(s) Financial Statements of the Company for the thereof, for the time being in force) M/s Financial Year ended 31st March 2026, Shilpesh Dalal & Co., Company Secretaries together with the reports of the Board of (Firm Registration No. S2001MP041200) be Directors and Auditors thereon. and are hereby appointed as Secretarial 2. To declare dividend on equity shares for the Auditors of the Company to conduct secretarial financial year ended March 31, 2026. audit of the Company for a term of 5 (five) 3. To re-appoint Mr. Saurabh Sangla (DIN: consecutive years with effect from financial 00206069), who retires by rotation and being year 2026-27 till financial year 2030-31, on eligible, offers himself for re-appointment. such remuneration as may be decided by the SPECIAL BUSINESS Board of Directors of the Company (“the 4. Appointment and Ratification of Board”) (which shall include a Committee of remuneration of Cost Auditors for financial the Board or an official of the Company year 2026-27. authorized in this behalf). To consider and if thought fit, to pass with or RESOLVED FURTHER THAT the Board be without modification(s), the following and is hereby authorised to settle any question, Resolution as an Ordinary Resolution: difficulty or doubt, that may arise in giving “RESOLVED THAT pursuant to the effect to this resolution and to do all such acts, provisions of Section 148(3) and other deeds and things as may be necessary, applicable provisions, if any, of the Companies expedient and desirable for the purpose of Act, 2013 and the Companies (Audit and giving effect to this resolution and for matters Auditors) Rules, 2014 (including any statutory concerned and incidental thereto.” modification(s) or re-enactment(s) thereof, for 6. Alteration/Addition In Object Clause Of the time being in force), the remuneration Memorandum Of Association payable to M/s Dhananjay V. Joshi & Associates, Cost accountants, Firm To consider and, if thought fit, to pass, the Registration 000030, appointed by Board of following resolution as a Special Resolution: Directors of the Company as Cost Auditors to “RESOLVED THAT pursuant to the provisions conduct the audit of the cost records of the of Sections 4, 13 and other applicable Company for the Financial Year 2026-27 provisions, if any, of the Companies Act, 2013 amounting to Rs. 1,00,000/- including read with the Companies (Incorporation) applicable taxes and reimbursement of out of Rules, 2014 (including any statutory pocket expenses incurred by them in modification or re-enactment thereof) and connection with the aforesaid audit as subject to approval of the Registrar of recommended by the Audit Committee and Companies, consent of the Members of the approved by the Board of Directors of the Company be and is hereby accorded to insert a Company, be and is hereby ratified, confirmed new Point No.1C in Clause III : and approved.” New Point No. 1.C 5. Appointment of Secretarial Auditors for a term of five consecutive years. To generate, accumulate, transmit, distribute, SIGNET INDUSTRIES LIMITED ANNUAL REPORT 2025-26 purchase, supply or otherwise deal in electric Company be and is hereby severally power or [Showing first 8,000 characters — download PDF for full document]