Signature Green Corporation Ltd

BSE: 507663

13

total announcements

507663.BO · 15 min delayed

BSECompany Update4 Sept 2026

Signature Green Corporation Ltd

Intimation relating to the post dispatch advertisement of AGM

Signature Green Corporation Ltd has submitted a newspaper advertisement for the dispatch of Notice of 44th Annual General Meeting of the Company published in "Active Times" & "Mumbai Lakshadweep" (English and Marathi editions).

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BSEAGM/EGMResults3 Sept 2026

Signature Green Corporation Ltd

Notice of 44th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 03.00 PM through VC/OAVM mode

Signature Green Corporation Ltd has announced the notice of its 44th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing/other audio-visual means (VC/OAVM). The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and other business.

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BSEOthersResults3 Sept 2026

Signature Green Corporation Ltd

Annual Report of the Company for FY 2025 - 2026

The company, Signature Green Corporation Ltd, has announced its 44th Annual General Meeting (AGM) and Annual Report for the financial year 2025-2026. The AGM will be held on September 28, 2026, through video conferencing, and will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026.

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BSECompany UpdateMgmt Change26 Aug 2026

Signature Green Corporation Ltd

Intimation relating to Change in Management of the Company

The Board of Directors of Signature Green Corporation Ltd has approved changes in management, including the resignation of Mrs. Savita Bhavinkumar Thakkar as Non-Executive Independent Director and the appointment of Mrs. Renu Manendra Singh as Non-Executive Independent Director. The company has also approved the appointment of Mrs. Savita Bhavinkumar Thakkar as Chief Financial Officer and the reconstitution of various committees of the board. Additionally, the company has approved the convening of the 44th Annual General Meeting and the appointment of a Scrutinizer for conducting the e-Voting process.

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BSECompany UpdateMgmt Change26 Aug 2026

Signature Green Corporation Ltd

Intimation relating to Resignation of Independent Director

Signature Green Corporation Ltd has announced the resignation of Mrs. Savita Bhavinkumar Thakkar as Non-Executive Independent Director and Mr. Arvindbhai Chhotabhai Patel as Chief Financial Officer, and the appointment of Mrs. Renu Manendra Singh as Non-Executive Independent Director and Mrs. Savita Bhavinkumar Thakkar as Chief Financial Officer.

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BSECompany UpdateMgmt Change26 Aug 2026

Signature Green Corporation Ltd

Intimation relating to Chief Financial Officer of the Company

Signature Green Corporation Ltd has announced the resignation of Mr. Arvindbhai Chhotabhai Patel as Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours of 26th August, 2026, and his continuation as Whole Time Director of the Company. Mrs. Savita Bhavinkumar Thakkar has been appointed as the new CFO w.e.f. 27th August, 2026.

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BSECompany UpdateMgmt Change26 Aug 2026

Signature Green Corporation Ltd

Intimation relating to Change in Management of the Company

Signature Green Corporation Ltd has announced changes in its management, including the appointment of Mrs. Renu Manendra Singh as Non-Executive Independent Director and the resignation of Mrs. Savita Bhavinkumar Thakkar as Non-Executive Independent Director and Mr. Arvindbhai Chhotabhai Patel as Chief Financial Officer.

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BSEOthersMgmt Change26 Aug 2026

Signature Green Corporation Ltd

Outcome of the Board Meeting dated 26th August, 2026

The Board of Directors of Signature Green Corporation Ltd has approved various matters, including the appointment of new directors, reconstitution of committees, and the resignation of the Chief Financial Officer. The company has also approved the convening of its 44th Annual General Meeting and the appointment of a scrutinizer for the e-voting process.

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BSEBoard MeetingResults10 Aug 2026

Signature Green Corporation Ltd

Outcome of Board Meeting held on Monday, August 10, 2026 for the Quarter ended June 30, 2026

Signature Green Corporation Ltd has announced the outcome of its board meeting held on August 10, 2026, where the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, were considered, recommended, and approved. The results along with a limited review report issued by the statutory auditors will be published in newspapers and are available on the company's website and BSE Limited's website.

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BSEBoard MeetingResults4 Aug 2026

Signature Green Corporation Ltd

Signature Green Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Signature Green ....

Signature Green Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve Un-Audited Financial Results along with the Audit Report for the quarter ended on 30th June, 2026.

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