Signet Industries Limited

Mukesh Sangla, identified as belonging to the promoter group, has acquired 5,989 equity shares of Signet Industries Limited through open market purchases. This transaction increases his total shareholding to 1,418,559 shares, representing 4.82% of the total share capital. The acquisition was made on September 11, 2026, and the total equity share capital of the company remains at 29,437,000 shares. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mukesh Sangla, identified as belonging to the promoter group, has acquired 5,478 equity shares of Signet Industries Limited through open market purchases. This transaction increases his total shareholding to 1,391,106 shares, representing 4.73% of the total share capital. The acquisition was made on September 9, 2026, and the total equity share capital of the company remains unchanged at 29,437,000 shares. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mukesh Sangla, identified as belonging to the promoter group, has acquired 7,642 equity shares of Signet Industries Limited through open market purchases. This transaction increases his total shareholding from 4.61% to 4.64% of the company's total share capital. The acquisition was executed on September 8, 2026, with the total equity share capital remaining at 29,437,000 before and after the transaction.

Mukesh Sangla, identified as belonging to the promoter group, has acquired 20,841 equity shares of Signet Industries Limited through open market purchases. This transaction represents a 0.07% increase in his shareholding. Prior to this acquisition, Sangla held 4.64% of the company's total share capital. Following the purchase, his total holding in Signet Industries now stands at 1,385,628 equity shares, equivalent to 4.71% of the total share capital. The acquisition was made on the open market, and the total equity share capital of the company remains unchanged at 29,437,000 shares.

Mukesh Sangla, identified as belonging to the promoter group, has acquired 10,880 equity shares of Signet Industries Limited through open market purchases. This transaction, executed on September 4, 2026, represents a 0.03% increase in his shareholding. Prior to this acquisition, Sangla held 4.48% of the company's total share capital. Post-acquisition, his total holding stands at 1,328,634 shares, amounting to 4.51% of the total equity. The total equity share capital of Signet Industries Limited remains unchanged at 29,437,000 shares.

Mukesh Sangla, identified as belonging to the Promoter/Promoter group, has acquired 28,511 equity shares of Signet Industries Limited through open market purchases. This transaction, executed on September 7, 2026, represents a 0.10% increase in his shareholding. Following the acquisition, Sangla's total holding in the company now stands at 1,357,145 equity shares, constituting 4.61% of the total share capital. The total equity share capital of Signet Industries Limited remains unchanged at 29,437,000 shares before and after the transaction. This disclosure is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Signet Industries Ltd has announced its Annual Report for the Financial Year 2025-26 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30th, 2026, at 11:00 a.m. IST, and will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY2025-26, declaration of dividend, re-appointment of Director Mr. Saurabh Sangla, and the appointment and remuneration of Cost Auditors for FY2026-27.

Signet Industries Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26 along with the Notice of the AGM. The notice and annual report have been sent electronically to shareholders and uploaded on the company's website. Key agenda items include the adoption of audited financial statements for FY26, declaration of dividend, re-appointment of director Mr. Saurabh Sangla, and appointment/remuneration of Cost Auditors for FY27.

Signet Industries Ltd announced a change in its Secretarial Auditor, appointing M/s Shilpesh Dalal & Co. This follows the resignation of M/s M. Maheshwari & Associates. The appointment, recommended by the Audit Committee and Board of Directors on September 5, 2026, is for a period of five consecutive financial years, from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming AGM. M/s Shilpesh Dalal & Co. is a proprietorship firm with over 25 years of experience in company secretarial functions and corporate governance, based in Indore, Madhya Pradesh.

Signet Industries Ltd's Board of Directors met on September 5, 2026, approving the Board's Report for FY 2025-26, including the MDA and Corporate Governance reports. The Board also adopted the Secretarial Audit Report for the same period. Key decisions include convening the 41st AGM on September 30, 2026, to be held via Video Conferencing. A record date of September 23, 2026, was fixed for determining member eligibility for remote e-voting and for the final dividend for FY 2025-26, subject to shareholder approval. The Register of Members and Share Transfer Books will close from September 24 to September 30, 2026. The Board also approved an addition to the Main Object Clause of the MOA related to power generation and distribution, pending shareholder and ROC approval. Mr. Saurabh Sangla, a director, is retiring by rotation and has offered himself for re-appointment.