SAGAR SOYA PRODUCTS LTD.

Signature Green Corporation Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address the audit report for the same period. In line with SEBI regulations, the company has also confirmed that its trading window remains closed from July 1, 2026, until 48 hours after the declaration of these financial results, to prevent insider trading.

Signature Green Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. All directors, officers, and designated employees are prohibited from trading during this period to prevent insider trading.

Signature Green Corporation Ltd has filed an application with the National Company Law Tribunal (NCLT), Mumbai Bench, for the proposed merger by absorption of its wholly-owned subsidiary, Arvind Foods Limited. This filing is a step towards obtaining necessary directions and orders for the amalgamation scheme. The merger remains subject to NCLT approval and other required statutory and regulatory sanctions. The company will provide further updates on developments.

Signature Green Corporation Ltd (formerly known as Sagar Soya Products Limited) has appointed M/s Ajit Jain & Co., Chartered Accountants as Internal Auditors for the FY 2026-2027. The decision was made during the Board Meeting held on May 25, 2026, where the board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Signature Green Corporation Ltd (formerly Sagar Soya Products Limited) announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s Ajit Jain & Co. as Internal Auditors for FY 2026-2027. The board meeting was held on May 25, 2026, where these decisions were made, as per SEBI (LODR) Regulations, 2015.

Signature Green Corporation Ltd (formerly Sagar Soya Products Limited) announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 25, 2026. Additionally, M/s Ajit Jain & Co., Chartered Accountants, were appointed as Internal Auditors for the FY 2026-2027. The company's auditor, C.P. Jaria & Co., issued an unmodified opinion on the standalone financial results.

Signature Green Corporation Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the chair's permission. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

The Board of Directors of Signature Green Corporation Limited approved a Scheme of Merger by Absorption or Scheme of Amalgamation with Arvind Foods Limited, a wholly-owned subsidiary. The merger is subject to approvals from shareholders, creditors, the National Company Law Tribunal, stock exchanges, SEBI, and other statutory authorities. The scheme will be filed with the Stock Exchanges for dissemination.

The Board of Directors of Signature Green Corporation Ltd approved a Scheme of Merger by Absorption of Arvind Foods Limited, a wholly-owned subsidiary, with the Company. The decision, based on the Audit Committee's recommendation, adheres to Sections 230 to 232 of the Companies Act, 2013. The scheme is subject to approvals from shareholders, creditors, NCLT, stock exchanges, SEBI, and other authorities. A 'No Objection Letter' from stock exchanges is not required as it involves a merger of a wholly-owned subsidiary with its holding company. The board meeting commenced at 03:30 PM and concluded at 04:00 PM on April 24, 2026.

Signature Green Corporation Ltd (formerly Sagar Soya Products Ltd) will hold a Board meeting on April 24, 2026, to consider and approve a Draft Scheme of Merger by Absorption or Amalgamation. The scheme involves merging Arvind Foods Limited, a wholly-owned subsidiary, with Signature Green Corporation. This move is in compliance with SEBI regulations. The company also reminded stakeholders that the trading window has been closed since April 1, 2026, and will remain so until 48 hours after the declaration of audited financial results for the fiscal year ending March 31, 2026.