Signpost India Ltd

Signpost India Ltd has announced that its Board of Directors will convene on November 2, 2026, to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. In line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has also closed its trading window from October 1, 2026, which will reopen 48 hours after the financial results are announced. This information is also available on the company's website.

Signpost India Ltd has been awarded exclusive advertising rights on buses operating under Chalo Mobility Private Limited's Premium Bus Service. This 5-year contract covers interior and exterior advertising on CHALO Premium Buses across key arterial roads in Mumbai. The estimated gross advertising revenue for Signpost India is approximately ₹36 crores. This deal is with a domestic entity and does not involve promoter group interests or related party transactions.

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, KMPs, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. The company has also uploaded this intimation on its website.

Signpost India Ltd held its 19th Annual General Meeting (AGM) on September 23, 2026. Shareholders approved all resolutions, including the re-appointment of Mr. Dipankar Chatterjee as Executive Director for five years and the appointment of Ms. Meghna Rajadhyaksha as an Independent Director. The company confirmed that the statutory auditors' and secretarial audit reports for the financial year ended March 31, 2026, had no adverse comments. The AGM was conducted via Video Conferencing/Other Audio Visual Means, with 67 members attending.

Signpost India Ltd held its 19th Annual General Meeting (AGM) on September 23, 2026. Shareholders approved all resolutions, including the re-appointment of Mr. Dipankar Chatterjee as Executive Director for five years and the appointment of Ms. Meghna Rajadhyaksha as an Independent Director. The company confirmed that all statutory reports had no adverse comments and were presented electronically. The AGM was conducted via Video Conferencing/Other Audio Visual Means, with 67 members attending.

Signpost India Ltd held its 19th Annual General Meeting (AGM) on September 23, 2026. Shareholders approved all resolutions, including the re-appointment of Mr. Dipankar Chatterjee as Executive Director for five years and the appointment of Ms. Meghna Rajadhyaksha as an Independent Director. The company confirmed that the statutory auditors' report and secretarial audit report for the financial year ended March 31, 2026, had no adverse qualifications.

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.