Signature Green Corporation Limited has scheduled a Board of Directors meeting to be held on 5th November, 2026 at the company's registered office at 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai - 400009.

The primary agenda for the meeting includes:

  • Consideration and approval of Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2026
  • This is being conducted pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Any other business with the permission of the chair

The company has confirmed that the Trading Window for dealing in securities has been closed since 1st October 2026 in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until forty-eight hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2026.

The intimation is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and was signed by Pooja Vipin Mandhana, Company Secretary & Compliance Officer (ACS: 41134).