Signpost India Announces 19th AGM and FY26 Annual Report
Signpost India Ltd has announced its 19th Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-26. The AGM will be held on Wednesday, September 23, 2026, through Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of dividend, re-appointment of a director, and revisions in remuneration for certain executive directors. The company is also seeking approval for the re-appointment and remuneration of Mr. Dipankar Chatterjee as an Executive Director and the appointment of Ms. Meghna Rajadhyaksha as an Independent Director. E-voting facilities will be available from September 20 to September 22, 2026.
Key Highlights
- 19th AGM scheduled for September 23, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements and dividend declaration.
- Resolutions proposed for director re-appointment and remuneration revisions.
- E-voting period: September 20-22, 2026.
- Annual Report and AGM notice available on company website.
Price Impact
More from SIGNPOST