AGM/EGM7 Sept 2026, 04:28 pm
Signet Industries Ltd to hold 41st AGM on Sep 30, 2026
AI Summary
Signet Industries Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26 along with the Notice of the AGM. The notice and annual report have been sent electronically to shareholders and uploaded on the company's website. Key agenda items include the adoption of audited financial statements for FY26, declaration of dividend, re-appointment of director Mr. Saurabh Sangla, and appointment/remuneration of Cost Auditors for FY27.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY25-26 and AGM Notice are available.
- Agenda includes financial statement adoption and dividend declaration.
- Director Saurabh Sangla up for re-appointment.
- Cost Auditors for FY27 to be appointed/remunerated.
Price Impact
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