
AGM/EGM24 Sept 2026, 09:55 pm
Signpost India Ltd: Directors Re-appointed and Appointed at AGM
AI Summary
Signpost India Ltd held its 19th Annual General Meeting (AGM) on September 23, 2026. Shareholders approved all resolutions, including the re-appointment of Mr. Dipankar Chatterjee as Executive Director for five years and the appointment of Ms. Meghna Rajadhyaksha as an Independent Director. The company confirmed that the statutory auditors' and secretarial audit reports for the financial year ended March 31, 2026, had no adverse comments. The AGM was conducted via Video Conferencing/Other Audio Visual Means, with 67 members attending.
Key Highlights
- Mr. Dipankar Chatterjee re-appointed as Executive Director for 5 years.
- Ms. Meghna Rajadhyaksha appointed as Independent Director.
- All resolutions passed with requisite majority at the AGM.
- No adverse comments in Auditors' and Secretarial Audit reports.
Price Impact
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