Signpost India Limited

Signpost India Limited

Signpost India Limited has informed the Exchange regarding 'Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Letter to Members'. The company is sending a letter to shareholders whose email addresses are not registered with the company, providing a web-link, path, and QR code for accessing the Notice of the 19th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 on the company's website.

Signpost India Limited

Signpost India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026, to consider and adopt audited financial statements, dividend declaration, and other resolutions.

Signpost India Limited

Signpost India Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - TDS communication to Shareholders'. The company will deduct tax at source on dividend paid to shareholders.

Signpost India Limited

Signpost India Limited has informed the Exchange about Copy of Newspaper Publication of intimation of 19th Annual General Meeting

Signpost India Limited

Signpost India Limited has informed the Exchange about the completion of tenure of Independent Director Ms. Sayantika Mitra, effective August 8, 2026.

Signpost India Limited

Signpost India Limited has informed the exchange about the re-appointment of two independent directors, Mr. Girish Kulkarni and Mr. Prashant Sanghavi, for a second term of five consecutive years.

Signpost India Limited

Signpost India Limited has submitted the voting results of its Extraordinary General Meeting held on August 05, 2026, where two resolutions were passed with unanimous approval from shareholders.

Signpost India Limited

Signpost India Limited has held an Extraordinary General Meeting (EGM) on August 05, 2026, where the re-appointment of Independent Directors Mr. Girish Kulkarni and Mr. Prashant Sanghavi was proposed. The meeting was conducted through video conferencing and e-voting was facilitated for members who did not cast their votes remotely.

Signpost India Limited

Signpost India Limited has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 154.77 lakhs, and earnings per share of Rs. 0.12.

Signpost India Limited

Signpost India Limited has announced the record date for the payment of dividend for FY 2025-26 as September 11, 2026, subject to shareholder approval at the upcoming AGM on September 23, 2026.

Signpost India Limited

Signpost India Limited has informed the Exchange regarding the appointment of Ms. Meghna Rajadhyaksha as a Non-Executive Independent Director of the company, effective August 03, 2026. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and has approved the convening of the Nineteenth (19th) Annual General Meeting (AGM) for the financial year ended March 31, 2026. Additionally, the company has recommended a final dividend of Re. 0.50 per equity share and has re-constituted the Audit Committee and Nomination and Remuneration Committee of the Board of Directors.

Signpost India Limited

Signpost India Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI Listing Regulations for proposed appointment as an Additional Director, designated as an Independent Director'. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and will convene its Nineteenth Annual General Meeting on September 23, 2026. Additionally, the company has recommended a final dividend of Re. 0.50 per equity share and will pay it on or after September 24, 2026.

Signpost India Limited

Signpost India Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new independent director and re-constitution of the audit and nomination committees. The company has also recommended a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2026. The annual general meeting will be held on September 23, 2026.

Signpost India Limited

Signpost India Limited has informed the Exchange about Intimation under Regulation 30 of SEBI Listing Regulations for proposed re-appointment of Independent Directors.

Signpost India Limited

Signpost India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 05, 2026. The meeting will consider the re-appointment of two independent directors, Mr. Girish Kulkarni and Mr. Prashant Sanghavi, for a second term of five consecutive years.

Signpost India Limited

Signpost India Limited has informed the Exchange regarding the proposed re-appointment of two Independent Directors, Mr. Girish Kulkarni and Mr. Prashant Sanghavi, for a second term of five consecutive years, subject to shareholder approval.

Signpost India Limited

Signpost India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Signpost India Limited

Signpost India Limited has informed the Exchange about a newspaper publication of a notice for a special window and second 100 days campaign - 'Saksham Niveshak'. The notice informs about a special window opened for transfer and dematerialization of physical securities sold/purchased prior to April 1, 2019, and a second 100 days campaign initiated by the Company from April 1, 2026 to July 9, 2026 for KYC and related updations by shareholders.

Signpost India Limited

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

Signpost India Limited

Signpost India Limited has informed the Exchange about the schedule of their analyst/institutional investor meetings, as per SEBI Listing Regulations.