AGM/EGM2 Sept 2026, 11:10 pm
Signatureglobal India to hold 27th AGM on Sep 24, 2026
AI Summary
Signatureglobal (India) Ltd has announced its 27th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:15 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and appointment of M/s. S. N. Dhawan & Co LLP as Statutory Auditors for a five-year term. Special business includes ratifying the remuneration for M/s. Goyal, Goyal & Associates as Cost Auditors for FY27. The cut-off date for e-voting eligibility is September 17, 2026, with remote e-voting available from September 21 to September 23, 2026.
Key Highlights
- 27th AGM scheduled for September 24, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- M/s. S. N. Dhawan & Co LLP to be appointed as Statutory Auditors.
- Remuneration of Cost Auditors for FY27 to be ratified.
- E-voting window from September 21-23, 2026.
Price Impact
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