Signatureglobal (India) Limited has issued a regulatory intimation to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Thursday, 6th August, 2026. The primary agenda includes consideration and approval of the company's unaudited Financial Results for the quarter ended 30th June, 2026. Both Standalone and Consolidated financial results will be reviewed.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the company's securities remains closed. The window was already closed prior to this announcement and will continue to remain closed until Saturday, 8th August, 2026.
This disclosure is made in compliance with Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Meghraj Bothra, Company Secretary, acting on behalf of M R Bothra.