Signpost India Ltd (SIGNPOST) — Board Meeting | 29 August 2026 (2 announcements)

Signpost India announced a Rs. 0.50 per share dividend for FY26-27, payable to shareholders on record as of September 11, 2026, following board approval on May 30, 2026. The filing details TDS obligations on dividends for resident and non-resident shareholders, including required documentation like Form 121 and Form 41, and mandates submission of updated bank and tax details by September 11, 2026, to ensure dividend credit. Shareholders must update records with depositories and RTA to avoid payment delays.

Signpost India Ltd announced its 19th AGM on September 23, 2026, via video conferencing, where shareholders will vote on adopting FY2025-26 audited financial statements, declaring a ₹0.50 per share dividend (25% payout), and approving director appointments and remuneration revisions for key executives including Managing Director Shripad Ashtekar and Independent Director Meghna Rajadhyaksha. The meeting will cover resolutions on director re-appointments, remuneration scales, and compliance with SEBI regulations. Shareholders must update KYC and submit tax declarations by September 11, 2026, to be eligible for voting and dividend entitlement.