Signet Industries Ltd Board Approves FY26 Report, Declares Final Dividend

Signet Industries Ltd's Board of Directors met on September 5, 2026, approving the Board's Report for FY 2025-26, including the MDA and Corporate Governance reports. The Board also adopted the Secretarial Audit Report for the same period. Key decisions include convening the 41st AGM on September 30, 2026, to be held via Video Conferencing. A record date of September 23, 2026, was fixed for determining member eligibility for remote e-voting and for the final dividend for FY 2025-26, subject to shareholder approval. The Register of Members and Share Transfer Books will close from September 24 to September 30, 2026. The Board also approved an addition to the Main Object Clause of the MOA related to power generation and distribution, pending shareholder and ROC approval. Mr. Saurabh Sangla, a director, is retiring by rotation and has offered himself for re-appointment.