
Board Meeting26 Aug 2026, 04:50 pm
Signature Green Corp Board Approves FY26 Directors Report & AGM
AI Summary
Signature Green Corporation Ltd announced outcomes of its Board Meeting held on August 26, 2026. Key decisions included the appointment of Mrs. Renu Manendra Singh as Non-Executive Independent Director, subject to shareholder approval, and the resignation of Mrs. Savita Bhavinkumar Thakkar as Non-Executive Independent Director to take up the role of Chief Financial Officer. The board also approved the Directors Report for FY2025-2026, the closure of the Register of Members, and the convening of the 44th Annual General Meeting on September 28, 2026. Mr. Arvindbhai Chhotabhai Patel resigned as CFO but will continue as Whole Time Director.
Key Highlights
- Appointment of Mrs. Renu Manendra Singh as Non-Executive Independent Director.
- Mrs. Savita Bhavinkumar Thakkar appointed CFO, resigns as Independent Director.
- Mr. Arvindbhai Chhotabhai Patel resigns as CFO, continues as Whole Time Director.
- Board approved FY26 Directors Report and AGM arrangements.
- 44th AGM scheduled for September 28, 2026, via VC/OAVM.
Price Impact
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