Signatureglobal (India) Ltd

Signatureglobal (India) Ltd announced key decisions made at its 27th Annual General Meeting (AGM) held on September 24, 2026. The company has appointed M/s. S. N. Dhawan & Co LLP as its new Statutory Auditors for a term of five years, commencing from the conclusion of the 27th AGM until the 32nd AGM. Additionally, the shareholders approved the re-appointment of three Independent Directors: Mr. Chandra Wadhwa, Ms. Lata Pillai, and Mr. Venkatesan Narayanan. Each director's second term is for five consecutive years, with their re-appointments effective from February 15, 2027, and March 15, 2027, respectively, and concluding on February 14, 2032, and March 14, 2032. These appointments are crucial for the company's ongoing governance and financial oversight.

Signatureglobal (India) Ltd announced that its wholly owned subsidiaries, Signatureglobal Homes Limited, Fantabulous Town Developers Limited, and Signatureglobal Business Park Limited, have issued a corporate guarantee. This guarantee is in favor of ICICI Bank Limited to secure a Rupee Term Loan facility of up to ₹100 crores availed by the parent company. The guarantee is unconditional, absolute, irrevocable, and continuing. The company stated that this corporate guarantee represents a contingent liability for the subsidiaries and has no direct impact on the listed entity.

Signatureglobal (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Signatureglobal (India) Ltd has acquired and collaborated for a 194.22-acre land parcel in Gurugram, Haryana. The acquisition includes 25 acres purchased via conveyance deeds and collaboration for an additional 169.22 acres. This strategic move is expected to add approximately 6.77 million square feet of developable area to the company's pipeline, with an estimated Gross Development Value (GDV) of ₹5,500-6,000 crore. The project, located in Gurugram West (Farrukhnagar), is envisioned as an ultra-luxury farmhouse villa destination, emphasizing low-density, exclusive living with expansive greens and bespoke amenities. The location offers strategic connectivity to major expressways and proximity to Gurugram's commercial hubs, positioning it as a significant addition to Signature Global's ultra-luxury real estate portfolio.

Signatureglobal (India) Ltd has acquired and collaborated for a 194.22-acre land parcel in Gurugram, Haryana. This includes 25 acres purchased via conveyance deed and 169.22 acres through collaboration agreements for project development. The acquisition is expected to add approximately 6.77 million square feet of developable area to the company's pipeline, with an estimated Gross Development Value (GDV) of ₹5,500-6,000 crore. This move marks Signatureglobal's entry into the ultra-luxury farmhouse villa segment in Gurugram West (Farrukhnagar), strategically located near key expressways and benefiting from regional infrastructure development.

Signatureglobal (India) Ltd announced the resignation of Mr. Amit Kaicker, Chief Business Officer – Sales & Marketing, a designated Senior Management Personnel. The resignation is effective from the closing of business hours on September 3rd, 2026, due to personal reasons. The company has accepted the resignation and provided the necessary disclosures as per SEBI regulations.

Signatureglobal (India) Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report details the company's Environmental, Social, and Governance (ESG) performance, aligned with SEBI's BRSR framework, NGRBC principles, GRI standards, and UN SDGs. It covers consolidated operations including 12 subsidiaries and 1 joint venture. Key highlights include environmental initiatives like rooftop solar and rainwater harvesting, governance structures with an ESG Committee, and social commitments to employee safety and community welfare. The company reported consolidated turnover of ₹25,958.65 Mn and net worth of ₹17,942.89 Mn, with 14.28% women on the board. The report identifies 18 material ESG topics and confirms alignment with all nine NGRBC principles.

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.

Signatureglobal (India) Ltd has announced its 27th Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The company will also submit its Annual Report for the Financial Year 2025-26. The AGM will cover businesses transacted through remote e-voting from September 21-23, 2026, and e-voting during the meeting. A cut-off date of September 17, 2026, has been set for determining voting rights. The Annual Report details the company's performance, strategic initiatives like 'Scaling, Strengthening, Shaping', financial statements, and ESG report for FY25-26.

Signatureglobal (India) Ltd announced the resignation of Mr. Sandeep Kumar Mittal, President – Sales, a designated Senior Management Personnel. The resignation is effective from the closing of business hours on August 31st, 2026, due to personal reasons. The company has accepted the resignation and is managing the transition. Mr. Mittal expressed gratitude for his tenure and offered assistance for a smooth handover.