Signpost India Ltd

Signpost India Ltd has announced an Extraordinary General Meeting (EGM) scheduled for August 5, 2026, to be held via Video Conferencing. The primary agenda is the re-appointment of two Independent Directors, Mr. Girish Kulkarni and Mr. Prashant Sanghavi, for a second term of five consecutive years, effective August 6, 2026. Both directors have submitted declarations of independence and met the criteria for re-appointment. The meeting will also address the payment of fees to Mr. Kulkarni as approved by the Board. The notice and explanatory statement are being sent electronically to members as of July 3, 2026. E-voting facilities are provided through NSDL, with the remote e-voting period from August 2 to August 4, 2026.

Signpost India Ltd has announced the re-appointment of Mr. Girish Kulkarni and Mr. Prashant Sanghavi as Independent Directors for a second term of five years, effective August 6, 2026. This decision was approved by the Board of Directors via a circular resolution on July 10, 2026, and is subject to shareholder approval at the Extraordinary General Meeting (EGM) scheduled for August 5, 2026. Both directors have confirmed their compliance with independence criteria. The filing also includes brief profiles of the re-appointed directors, highlighting their extensive experience in the financial services and insurance sectors.

Signpost India Ltd has announced the proposed re-appointment of Mr. Girish Kulkarni and Mr. Prashant Sanghavi as Independent Directors for a second term of five years, effective August 6, 2026. This decision, approved by the Board via circular resolution on July 10, 2026, is subject to shareholder approval at the Extraordinary General Meeting (EGM) scheduled for August 5, 2026. Both directors have confirmed their compliance with independence criteria under the Companies Act, 2013, and SEBI Listing Regulations. The company has also provided brief profiles highlighting their extensive experience in the financial and insurance sectors.

Signpost India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for Promoters, Directors, Key Managerial Personnel (KMP), Designated Persons, and their immediate relatives. It commences on Wednesday, July 01, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. The specific date for the Board Meeting to declare these results will be communicated separately. The company has also uploaded this intimation on its website.

Signpost India Ltd has received a Clarificatory Order from the Hon'ble High Court of Karnataka regarding its Public-Private Partnership (PPP) arrangement with Bruhat Bengaluru Mahanagara Palike (BBMP). The order clarifies the company's contractual right to erect and maintain advertisement display panels, including those near police booths, subject to safety measures. The Court has directed BBMP to honor the contractual terms and permit Signpost India to proceed with panel erection as per the PPP agreement. The company stated there is no material financial impact from this order.

Signpost India Ltd reported its FY2025-26 financial results, with revenue reaching ₹576 crore, a 27% year-on-year increase. Net profit more than doubled, growing by 107% Y-o-Y. EBITDA expanded by 61% to ₹151.53 crore. The company's Return on Equity rose to 24.40%, and the Debt-Equity ratio improved to 0.68x. Signpost India expanded its presence to 32 cities and is targeting 100 cities. CRISIL upgraded the company's long-term credit rating to A-.

Signpost India Ltd. announced the appointment of Mr. Syed Haseeb Arfath, Chief Business Officer, as Senior Management Personnel, effective May 30, 2026. This decision was made during a Board of Directors meeting held on the same date. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹0.50 per equity share, subject to shareholder approval.

Signpost India Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026, with an unmodified audit opinion from Sarda Soni Associates LLP. A final dividend of 25%, equivalent to ₹0.50 per share, was recommended, subject to shareholder approval. Syed Haseeb Arfath was appointed as Senior Management Personnel, effective May 30, 2026.

Signpost India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend, if any, on the company's equity shares for the financial year ended March 31, 2026. The trading window has been closed from April 01, 2026, and will remain closed until 48 hours after the announcement of the results.

Signpost India Ltd has launched the "Saksham Niveshak" campaign from April 1, 2026, to July 9, 2026. This initiative, prompted by the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs, aims to raise awareness among shareholders to update their KYC details and claim any unpaid or unclaimed dividends/shares. The campaign seeks to prevent these assets from being transferred to the IEPF. Shareholders are advised to ensure their bank account and KYC details are updated, as dividends are paid electronically. Detailed instructions for updating information for both demat and physical shareholders, along with contact details for assistance, are available on the company's website.