Signet Industries Limited

Signet Industries Limited

Signet Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming no demat and remat requests received during the quarter ended 30 September 2026.

Signet Industries Limited

Signet Industries Limited has informed the Exchange about Shareholders meeting, where resolutions related to dividend, director re-appointment, cost auditor, and secretarial auditor appointments were passed with majority votes.

Signet Industries Limited

Signet Industries Limited has informed the Exchange regarding Change in Auditors of the company. The company has appointed M/s Shilpesh Dalal & Co., Company Secretaries (Firm Registration No. S2001MP041200) as Secretarial Auditors for a period of five consecutive years with effect from financial year 2026-27 till financial year 2030-31.

Signet Industries Limited

Signet Industries Limited has informed the Exchange about Shareholders meeting and approved the Alteration of the Main Object Clause (Clause 111) of the Memorandum of Association by insertion of a new Point No. 1C (power generation / captive and renewable energy).

Signet Industries Limited

Signet Industries Limited has closed its trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Signet Industries Limited

Signet Industries Limited has submitted copies of newspaper clippings of the 41st Annual General Meeting to be held through Video conferencing/other Audio-Visual means, E-voting information, and Book Closure details.

Signet Industries Limited

Signet Industries Limited has informed the Exchange regarding Notice of 41st Annual General Meeting to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider and, if thought fit, to pass the following resolutions.

Signet Industries Limited

Signet Industries Limited has informed the Exchange about the appointment of M/s Shilpesh Dalal & Co. as Secretarial Auditor of the Company, replacing M/s M. Maheshwari & Associates, subject to approval of shareholders at the ensuing AGM.

Signet Industries Limited

Signet Industries Limited has announced the record date for the purpose of dividend as September 23, 2026, and also approved several other matters including the board's report, secretarial audit report, and the addition of a new point to the main object clause of the Memorandum of Association.

Signet Industries Limited

Signet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board approved several key matters, including the Board's Report & Annexures, Secretarial Audit Report, and the addition of a new Point in the Main Object Clause of the Memorandum of Association.

Signet Industries Limited

Signet Industries Limited has informed the Exchange regarding 'Financial results for the quarter ended 30.06.2026 in Machine readable format'. The company has submitted unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.

Signet Industries Limited

Signet Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding property sale and other notices.

Signet Industries Limited

Signet Industries Limited has reported a turnaround quarter with EBITDA growth of 42% YoY, driven by strong execution, consistent demand momentum, and improved traction across key business segments.

Signet Industries Limited

Signet Industries Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The results were approved by the Board of Directors at their meeting held on August 12, 2026.

Signet Industries Limited

Signet Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Signet Industries Limited

Signet Industries Limited has informed the Exchange about Credit Rating- Revision. The credit rating for bank facilities remains unchanged at IVR BBB/Stable (Rating Reaffirmed) for long term and IVR A3+ (Rating Reaffirmed) for short term.

Signet Industries Limited

Signet Industries Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that there were no demat and remat requests received from depository participants for the quarter ended June 30, 2026.

Signet Industries Limited

Signet Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.