Meeting Details

The 27th Annual General Meeting of SignatureGlobal (India) Limited was held on Thursday, the 24th September, 2026. The meeting commenced at 4:15 P.M. (IST) and concluded at 5:25 P.M. (IST). It was conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and SEBI LODR Regulations.

Proposed Resolutions and Implications

The following business items were transacted at the AGM as per the Notice dated 6th August, 2026:

1. To receive, consider and adopt:

  • The Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Board of Directors' and Auditors' Reports thereon.
  • The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Auditors' Report thereon.

2. To consider and appoint a director in place of Mr. Pradeep Kumar Aggarwal (DIN:00050045) who retires by rotation and, being eligible, offered himself for re-appointment.

3. To approve the appointment of M/s. S. N. Dhawan & Co LLP, Chartered Accountants, as Statutory Auditors of the Company.

4. To ratify the remuneration payable to M/s. Goyal, Goyal & Associates, Cost Auditors.

5. To approve the re-appointment of Mr. Chandra Wadhwa (DIN: 00764576) as an Independent Director of the Company for the second term.

6. To approve the re-appointment of Ms. Lata Pillai (DIN: 02271155) as an Independent Director of the Company for the second term.

7. To approve the re-appointment of Mr. Venkatesan Narayanan (DIN: 00765294) as an Independent Director of the Company for the second term.

8. To approve giving loan, guarantee or providing security under Section 185 of the Companies Act, 2013.

Mr. Pradeep Kumar Aggarwal, Chairman of the Meeting, was interested in Item No. 2 (his own re-appointment). Therefore, Mr. Chandra Wadhwa, Chairman of the Nomination and Remuneration Committee, chaired the Meeting for this specific item.

Voting Process

The Company made arrangements for members to participate via video conferencing and vote electronically. The remote e-voting facility was open from 09:00 A.M. on Monday, 21st September 2026 to 05:00 P.M. on Wednesday, 23rd September 2026. Members who participated in the AGM but had not cast their votes during the remote e-voting period were provided an opportunity to cast their votes during the meeting. The e-Voting facility remained open for an additional 15 minutes after the conclusion of the AGM.

Key Operational and Financial Highlights from Presentation

The Chairman's address and an accompanying presentation detailed significant company performance:

  • FY26 Financial Performance: Achieved pre-sales of ₹82.5 billion and collections of ₹40.1 billion. Delivered 17.9 million square feet of housing and manages a portfolio of 53.3 million square feet.
  • Profitability: Reported a Profit After Tax (PAT) of ₹11.0 billion for FY26, which includes realized and unrealized gain from the deal with RMZ group. Revenue from operations was ₹26.0 billion. Adjusted Gross Profit was ₹7.6 billion (29.7% margin) and Adjusted EBITDA was ₹2.4 billion (9.3% margin).
  • Balance Sheet: Net Debt reduced by ₹6.8 billion during FY26 to stand at ₹2.0 billion as of 31st March 2026, down from ₹8.8 billion on 31st March 2025. The Company achieved a credit rating of A+ stable.
  • Strategic Joint Venture: Formed a 50:50 strategic joint venture with RMZ Group (Gurugram Commercity Limited) to enter large-scale commercial development. The JV owns a ~17-acre land parcel on Southern Peripheral Road (SPR), Gurugram, with an FSI of ~4.0 million sq. ft. and a leasable/saleable area of ~5.6 million sq. ft. The indicative developable value is estimated at ₹14,000–15,000 crore. The asset type is a mixed-use design district comprising office buildings, hotel(s), and retail.
  • Project Launches: Successfully launched two premium group housing projects in FY26 – Cloverdale and Sarvam. FY27 started with the launch of Tonino Lamborghini Residences on SPR.
  • FY27 Guidance: Aims to launch projects worth ₹150 billion, target pre-sales of nearly ₹100 billion, and collections of ₹50 billion.
  • Operations: Sold over 2,100 units in FY26 at an average ticket size of ₹38.8 million. Average sales realization stood at approximately ₹15,250 per sq. ft. The company has a future launch pipeline of 19.8 million sq. ft. over the next 2-3 years across its focus micro-markets (Sector 71, Sector 37D, Sohna Corridor, Manesar).

Scrutinizer's Report and Compliance

It was informed that upon receipt of the consolidated scrutinizer's report, the voting results along with the Scrutinizer's Report would be submitted to the Stock Exchanges on or before 27th September, 2026. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations, 2015. The Statutory Registers and other documents referred to in the AGM notice were available for inspection during the meeting.

Note on Document Status

The document explicitly states: "This document does not constitute to be the minutes of the AGM." It also contains standard disclaimer language noting that the presentation is based on information the company considers reliable but makes no warranty of its accuracy, and that it contains forward-looking statements subject to risks and uncertainties.