Signpost India Ltd

Signpost India Ltd has announced the appointment of Ms. Meghna Rajadhyaksha as the Chairperson of its Nomination and Remuneration Committee. Ms. Rajadhyaksha, an Additional Director serving as a Non-Executive and Independent Director, will assume this role effective September 1, 2026. This appointment aligns with Section 178 of the Companies Act, 2013, and Regulation 19 of the SEBI Listing Regulations. The company also published newspaper notices regarding a special window for physical security transfers and dematerialization. The revised committee includes Mr. Girish Kulkarni and Mr. Prashant Sanghavi as members.

Signpost India Ltd has announced its 19th Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-26. The AGM will be held on Wednesday, September 23, 2026, through Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of dividend, re-appointment of a director, and revisions in remuneration for certain executive directors. The company is also seeking approval for the re-appointment and remuneration of Mr. Dipankar Chatterjee as an Executive Director and the appointment of Ms. Meghna Rajadhyaksha as an Independent Director. E-voting facilities will be available from September 20 to September 22, 2026.

Signpost India Ltd has released its 19th Annual Report for the fiscal year 2025-26, highlighting a significant growth of 27%. The report details the company's performance and strategic initiatives that contributed to this expansion. The company emphasizes that the detailed information within the report explains the drivers behind this growth. The annual report serves as a comprehensive overview of the company's financial health and operational achievements during the fiscal year.

Signpost India Ltd has issued a communication to its shareholders regarding the deduction of tax at source (TDS) on dividends. The Board of Directors recommended a dividend of ₹0.50 per equity share for FY26, subject to AGM approval. The record date for dividend entitlement is September 11, 2026. The communication details the taxability of dividend income for both resident and non-resident shareholders as per the Income Tax Act, 2025. For resident shareholders, TDS rates are 10% with PAN, 20% without PAN, and NIL for specific entities like insurance companies and mutual funds upon submission of required declarations. For non-resident shareholders, the TDS rate is 20% plus applicable surcharge and cess, with provisions for lower rates under tax treaties.

Signpost India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report, which forms part of the Annual Report, details the company's operations, employee data, and market reach. Signpost India operates in advertising and market research, with 'out of home media services' contributing 100% of its turnover. The company serves a diverse range of industries across 26 states and 1 Union Territory in India, and one country internationally, with exports accounting for a minimal 0.02% of turnover. The report also provides employee statistics, showing 201 permanent employees and 284 permanent workers as of the financial year-end.

Signpost India Ltd has issued a letter to its members, specifically those whose email addresses are not registered, providing access details for the Notice of the 19th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 23, 2026, via Video Conferencing. Shareholders can access these documents through provided web links, exact paths on the company website, and QR codes. The company also encourages shareholders to update their email addresses for future communications and offers options for obtaining physical copies.

Signpost India Ltd announced that Ms. Sayantika Mitra has completed her second term as an Independent Director on August 8, 2026. Consequently, she has ceased to be an Independent Director of the company, as well as the Chairperson of the Nomination & Remuneration Committee and a Member of the Audit Committee. This change is in accordance with SEBI Listing Regulations, specifically Regulation 30. The company has provided the necessary disclosures as required by the regulations.

Signpost India Ltd announced that Ms. Sayantika Mitra has completed her second term as an Independent Director on August 8, 2026. Consequently, she has ceased to be an Independent Director of the company. She also stepped down as Chairperson of the Nomination & Remuneration Committee and as a Member of the Audit Committee. The company has provided the necessary disclosures as per SEBI Listing Regulations.

Signpost India Ltd announced the re-appointment of Mr. Girish Kulkarni and Mr. Prashant Sanghavi as Independent Directors. The shareholders approved their re-appointment for a second term of five consecutive years, effective August 6, 2026, through August 5, 2031, at the Extraordinary General Meeting (EGM) held on August 5, 2026. Both directors are non-executive and have extensive experience in their respective fields, contributing to the company's governance and strategic planning.

Signpost India Ltd announced the re-appointment of Mr. Girish Kulkarni and Mr. Prashant Sanghavi as Independent Directors. The shareholders approved their re-appointment for a second term of five consecutive years, effective August 6, 2026, through August 5, 2031, at the Extraordinary General Meeting (EGM) held on August 5, 2026. Both directors bring extensive experience in finance, business development, and strategic planning to the company. This move reinforces the company's board stability and governance structure.