Signpost India Ltd (SIGNPOST) — Board Meeting | 23 September 2026 (4 announcements)

Signpost India Ltd announced the results of its 19th Annual General Meeting held on September 23, 2026, where shareholders approved key governance changes including the re-appointment of Executive Director Dipankar Chatterjee for five years, appointment of Independent Director Meghna Rajadhyaksha, revision of remuneration for Managing Director Shripad Ashtekar and Executive Director Rajesh Awasthi, and approval of the audited standalone and consolidated financial statements for FY26. The meeting concluded at 5:10 p.m. IST after e-voting concluded, with 67 shareholders attending via video conference and 53,450,000 total votes cast across resolutions.

Signpost India Ltd held its 19th Annual General Meeting on September 23, 2026 via video conference. Shareholders approved the re-appointment of Executive Director Dipankar Chatterjee for five years and fixed his remuneration, appointed Meghna Rajadhyaksha as an Independent Director, adopted the audited standalone and consolidated financial statements for FY2026, declared dividends, and approved revisions in remuneration for Managing Director Shripad Ashtekar and Executive Director Rajesh Awasthi. The meeting concluded at 5:10 p.m. IST after e-voting remained open for 15 minutes post-meeting.

Signpost India Ltd held its 19th Annual General Meeting on September 23, 2026 via video conference. Shareholders approved the re-appointment of Executive Director Dipankar Chatterjee for five years and fixed his remuneration, appointed Independent Director Meghna Rajadhyaksha, adopted audited standalone and consolidated financial statements for FY26, declared dividends, and approved revisions in remuneration for Managing Director Shripad Ashtekar and Executive Director Rajesh Awasthi. The meeting concluded at 5:10 p.m. IST after e-voting remained open for 15 minutes post-meeting.

Signpost India Ltd held its 19th Annual General Meeting on September 23, 2026 via video conferencing, approving all proposed resolutions including re-appointment of Executive Director Dipankar Chatterjee for five years, appointment of Independent Director Meghna Rajadhyaksha, revision of remuneration for Managing Director Shripad Ashtekar and Executive Director Rajesh Awasthi, and declaration of dividend. Shareholders approved all resolutions with requisite majorities, and the meeting concluded at 5:10 p.m. IST after e-voting concluded.