SAGAR SOYA PRODUCTS LTD.

Signature Green Corporation Ltd has announced a book closure period from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of the company's 44th Annual General Meeting (AGM), which is scheduled to be held on September 28, 2026. During this period, the Register of Members and Share Transfer Books will remain closed, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Signature Green Corporation Ltd (formerly Sagar Soya Products Ltd) has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (OAVM). The company has also made its Annual Report for the financial year 2025-2026 available on its website and the BSE India website. Key dates for e-voting include a cut-off on September 21, 2026, remote e-voting from September 25 to September 27, 2026, and e-voting during the AGM itself.

Signature Green Corporation Ltd (formerly Sagar Soya Products Limited) has announced its 44th Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The company has also released its Annual Report for the financial year 2025-2026. The report includes the Notice of AGM, Directors' Report, financial statements (standalone and consolidated), auditor's reports, and various disclosures. Key dates for e-voting have been set, with remote e-voting commencing on September 25, 2026, and concluding on September 27, 2026. The AGM will also facilitate e-voting on the day of the meeting.

Signature Green Corporation Ltd announced significant board changes following a meeting on August 26, 2026. Mrs. Savita Bhavinkumar Thakkar resigned as Non-Executive Independent Director to take up the position of Chief Financial Officer (CFO) effective August 27, 2026. Concurrently, Mr. Arvindbhai Chhotabhai Patel resigned as CFO but will continue as Whole Time Director. Mrs. Renu Manendra Singh was appointed as an Additional Non-Executive Independent Director for five years, subject to shareholder approval. The board also approved the reconstitution of various committees and announced the 44th Annual General Meeting for September 28, 2026.

Signature Green Corporation Ltd announced significant management changes following a Board of Directors meeting on August 26, 2026. Mrs. Renu Manendra Singh has been appointed as a Non-Executive Independent Director, subject to shareholder approval. Mrs. Savita Bhavinkumar Thakkar resigned as Non-Executive Independent Director to take up the role of Chief Financial Officer, effective August 27, 2026. Mr. Arvindbhai Chhotabhai Patel will continue as Whole Time Director after stepping down as CFO. The company also announced the date for its 44th Annual General Meeting (AGM) on September 28, 2026, and approved related procedures for e-voting and register closure.

Signature Green Corporation Ltd. announced significant board and management changes following a board meeting on August 26, 2026. Mrs. Savita Bhavinkumar Thakkar resigned as Non-Executive Independent Director to become the Chief Financial Officer (CFO) effective August 27, 2026. Concurrently, Mrs. Renu Manendra Singh was appointed as an Additional Non-Executive Independent Director, subject to shareholder approval. Mr. Arvindbhai Chhotabhai Patel resigned as CFO but will continue as Whole Time Director. The company also approved the 44th AGM for September 28, 2026, and related procedural matters.

Signature Green Corporation Ltd announced significant management changes following a Board of Directors meeting on August 26, 2026. Mrs. Renu Manendra Singh was appointed as a Non-Executive Independent Director for five years, subject to shareholder approval. Mrs. Savita Bhavinkumar Thakkar resigned as Non-Executive Independent Director to become the Chief Financial Officer effective August 27, 2026. Mr. Arvindbhai Chhotabhai Patel resigned as CFO but will continue as Whole Time Director. The company also approved the Directors' Report for FY 2025-2026, closure of the Register of Members, and convening the 44th Annual General Meeting on September 28, 2026, to be held via Video Conferencing.

Signature Green Corporation Ltd announced outcomes of its Board Meeting held on August 26, 2026. Key decisions included the appointment of Mrs. Renu Manendra Singh as Non-Executive Independent Director, subject to shareholder approval, and the resignation of Mrs. Savita Bhavinkumar Thakkar as Non-Executive Independent Director to take up the role of Chief Financial Officer. The board also approved the Directors Report for FY2025-2026, the closure of the Register of Members, and the convening of the 44th Annual General Meeting on September 28, 2026. Mr. Arvindbhai Chhotabhai Patel resigned as CFO but will continue as Whole Time Director.

Signature Green Corporation Limited (formerly Sagar Soya Products Limited) announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The company has also submitted the Limited Review Report from its statutory auditors, C.P. Jaria & Co. The results will be published in newspapers as per SEBI regulations. The company's website and the BSE website will also host the financial statements.

Signature Green Corporation Limited (formerly Sagar Soya Products Limited) announced the outcome of its Board Meeting held on August 10, 2026. The Board considered, recommended, and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. A limited review report from the statutory auditors was also issued and approved. The company will publish these results in newspapers as per SEBI regulations. The financial results are also available on the company's website and the BSE website. The meeting commenced at 3:30 PM and concluded at 4:00 PM.