23
total announcements
544117.BO · 15 min delayed
Signpost India Ltd
Signpost India Ltd has appointed Ms. Meghna Rajadhyaksha as the Chairperson of the Nomination and Remuneration Committee, effective September 1, 2026.
Signpost India Ltd
Signpost India Ltd has published a newspaper notice to physical shareholders informing about the Special window opened for transfer and dematerialization of physical securities sold/purchased prior to April 1, 2019. The company has also appointed Ms. Meghna Rajadhyaksha as Chairperson of the Nomination and Remuneration Committee.
Signpost India Ltd
Signpost India Ltd has announced the dispatch of its Notice and Annual Report including Business Responsibility and Sustainability Report for FY 2025-26, as per Regulation 30 of SEBI Listing Regulations.
Signpost India Ltd
Signpost India Ltd sends a letter to shareholders whose email addresses are not registered with the company, informing them that the notice of the 19th Annual General Meeting (AGM) and the Annual Report for FY 2025-26 can be accessed on the company's website.
Signpost India Ltd
Signpost India Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI Listing Regulations. The report covers various aspects of the company's operations, including business activities, products/services, locations, markets, employees, and differently abled employees. The report is presented on a consolidated basis and does not have any assurance or assessment provider.
Signpost India Ltd
Signpost India Ltd released its 19th Annual Report for FY 2025-26, highlighting its growth in transit media and digital displays, with a 922 bps increase in Return on Equity (RoE) to 24.40% and a 410 bps rise in Return on Assets (RoA) to 10.21%. The company's credit rating was upgraded to A-(Long-Term) and A2+ (Short-Term) by CRISIL, and it has a 30% market share in the Out-of-Home advertising sector.
Signpost India Ltd
Signpost India Ltd has announced its 19th AGM and Annual Report for FY26. The AGM will be held on September 23, 2026, through video conferencing. The agenda includes the consideration and adoption of audited standalone and consolidated financial statements, declaration of dividend, and reappointment of directors.
Signpost India Ltd
Signpost India Ltd has informed its shareholders about the deduction of tax at source on dividend, as per Income Tax Act, 2025. The company will pay dividend @ Rs. 0.50/- per equity share for the financial year ended March 31, 2026, to be paid to equity shareholders holding shares as at the record date i.e. September 11, 2026.
Signpost India Ltd
Signpost India Ltd has published a newspaper advertisement intimating its 19th Annual General Meeting to be held on September 23, 2026, through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
Signpost India Ltd
Signpost India Ltd has informed that Ms. Sayantika Mitra has completed her second term as an Independent Director, ceasing to be the Chairperson of the Nomination & Remuneration Committee and Member of Audit Committee, effective August 8, 2026.
Signpost India Ltd
Signpost India Ltd has informed that Ms. Sayantika Mitra has completed her second term as an Independent Director, ceasing her position as Chairperson of the Nomination & Remuneration Committee and Member of Audit Committee, effective August 8, 2026.
Signpost India Ltd
Signpost India Ltd has announced the re-appointment of two independent directors, Mr. Girish Kulkarni and Mr. Prashant Sanghavi, for a second term of five consecutive years, effective August 6, 2026.
Signpost India Ltd
Signpost India Ltd has announced the re-appointment of two independent directors, Girish Kulkarni and Prashant Sanghavi, for a second term of five consecutive years, effective August 6, 2026.
Signpost India Ltd
Signpost India Ltd has announced the voting results of its 01/2026-27 Extraordinary General Meeting (EGM), where two resolutions were passed with unanimous approval from shareholders, including the re-appointment of two independent directors, Mr. Girish Kulkarni and Mr. Prashant Sanghavi, for a second term of five consecutive years.
Signpost India Ltd
Signpost India Ltd held its 01/2026-27 Extraordinary General Meeting (EGM) on August 05, 2026, through video conferencing, where the re-appointment of Independent Directors Mr. Girish Kulkarni and Mr. Prashant Sanghavi was discussed. The meeting was attended by 48 members, and e-voting was conducted for the members present. The e-voting results and Scrutinizer's Report will be informed to stock exchanges and placed on the company's website and NSDL.
Signpost India Ltd
Signpost India Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 154.77 lakhs, a decline from Rs. 1174.16 lakhs in the same quarter last year.
Signpost India Ltd
Signpost India Ltd has announced the record date for payment of dividend for FY 2025-26. The dividend amount is Re. 0.50 per equity share of the face value of Rs. 2/- each (25%). The record date is Friday, September 11, 2026, and the dividend payment date is expected to be on or after September 24, 2026, subject to approval at the ensuing Annual General Meeting (AGM) on Wednesday, September 23, 2026.
Signpost India Ltd
Signpost India Ltd has announced an update under Regulation 30 of SEBI Listing Regulations for the proposed appointment of Ms. Meghna Rajadhyaksha 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 has approved the convening of the Nineteenth Annual General Meeting. Additionally, the company has recommended a final dividend of Re. 0.50 per equity share for the financial year ended March 31, 2026.
Signpost India Ltd
Signpost India Ltd has announced the proposed appointment of Ms. Meghna Rajadhyaksha as an Additional Director, designated as an Independent Director, subject to approval of the Shareholders at the ensuing Annual General Meeting. The company has also approved the convening of the Nineteenth (19th) Annual General Meeting (AGM) for the financial year ended March 31, 2026, and the re-constitution of the Audit Committee and Nomination and Remuneration Committee of the Board of Directors.
Signpost India Ltd
Signpost India Ltd has announced the proposed appointment of Ms. Meghna Rajadhyaksha as an Additional Director, designated as an Independent Director, subject to shareholder approval. The company has also disclosed unaudited financial results for the quarter ended June 30, 2026, and announced the convening of the Nineteenth Annual General Meeting. Additionally, the Board has re-constituted the Audit Committee and Nomination and Remuneration Committee.