Signatureglobal (India) Ltd

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.

Signatureglobal (India) Ltd has announced the resignation of M/s. Walker Chandiok & Co LLP as the Statutory Auditors for its material subsidiaries: Sternal Buildcon Limited, Signature Infrabuild Limited, and Signatureglobal Homes Limited. The resignations, effective August 12, 2026, are intended to align the auditors of these subsidiaries with the parent company's auditors for consistency and uniformity across the group's audit processes. The auditors have not raised any concerns, and no deliberation by the Audit Committee is required.

Signatureglobal (India) Ltd has entered into collaboration agreements for two land parcels totaling approximately 25.6 acres in Sohna, District Gurugram, Haryana. The company secured development rights for 11.887 acres, while its wholly owned subsidiary, Signatureglobal Business Park Limited, obtained rights for 13.73 acres. These agreements are for developing a real estate project, subject to obtaining necessary licenses. The move is expected to bolster the company's land bank in the growing Sohna corridor, with a potential developable area of approximately 2.18 million square feet. This expansion aligns with Signatureglobal's strategy to increase its presence in high-potential locations.

Signatureglobal (India) Ltd announced the re-appointment of Mr. Chandra Wadhwa, Ms. Lata Pillai, and Mr. Venkatesan Narayanan as Independent Directors for a second term of five years each, effective February/March 2027. The Board also approved the appointment of M/s. Goyal, Goyal & Associates as the Cost Auditor for FY 2026-27. Additionally, the company approved its Unaudited Financial Results for the quarter ended June 30, 2026, reporting total income of ₹6,117.24 million and total expenses of ₹6,325.16 million for the quarter.

Signatureglobal (India) Ltd announced the re-appointment of Mr. Chandra Wadhwa, Ms. Lata Pillai, and Mr. Venkatesan Narayanan as Independent Directors for a second term of five years, subject to member approval. The Board also approved the Unaudited Financial Results for the quarter ended June 30, 2026, reporting total income of ₹6,117.24 million and total expenses of ₹6,325.16 million for the consolidated entity. Additionally, the company appointed M/s. Goyal, Goyal & Associates as Cost Auditor for FY 2026-27. The board meeting took place on August 6, 2026.

Signature Global (India) Ltd. reported a revenue of ₹5.5 billion for Q1FY27, with collections at ₹6.7 billion. Pre-sales surged 25% quarter-on-quarter to ₹19.7 billion, driven by sustained demand and a 19% increase in average sales realization to ₹17,093 per sq. ft. The company launched the premium 'Tonino Lamborghini Residences' in Gurugram, marking its entry into the branded residences segment. Net debt stood at ₹3.9 billion, while cash and bank balances were ₹25.22 billion. Consolidated Profit/(Loss) after Tax was (₹0.2) billion.