Signpost India Ltd

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.

Signpost India Ltd

Signpost India Ltd has announced unaudited standalone and consolidated 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.

Signpost India Ltd

Signpost India Ltd has announced the outcome of its Board Meeting held on August 3, 2026. The Board considered and approved unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report. The Nineteenth (19th) Annual General Meeting (AGM) will be convened on September 23, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board has also approved the appointment of Ms. Meghna Rajadhyaksha as an Additional Director, and the re-constitution of the Audit Committee and Nomination and Remuneration Committee.

Signpost India Ltd

Signpost India Ltd has scheduled a board meeting on August 3, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.