Change in Statutory Auditors – Signet Industries Limited
Outgoing Auditor
Not Specified
Replacement Appointed
Name of the New Audit Firm: M/s Shilpesh Dalal & Co., Company Secretaries
Firm Registration Number (FRN): S2001MP041200
Term of Appointment and Validity: Five consecutive years, effective from financial year 2026-27 till financial year 2030-31
Interim Appointment or Subject to Shareholder Approval: Appointment was approved by members at the 41st Annual General Meeting held on 30th September, 2026
Qualifications or Professional Standing: The firm has over 25 years of professional standing since September 2001. It is based in Indore, Madhya Pradesh and provides independent professional consultancy across all aspects of company secretarial practice and allied corporate laws. Areas of expertise include the Companies Act, Secretarial Audit, SEBI and Stock Exchange compliances, IPO-related compliances, and representation before the National Company Law Tribunal (NCLT).
Board / Committee Meeting Details
Date and Name of the Meeting: Audit Committee and Board of Directors meeting held on 5th September, 2026
Resolutions or Approvals: Recommended the appointment of M/s Shilpesh Dalal & Co. as Secretarial Auditor
Regulatory Compliance Statement
Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/P/0155 dated 11th November, 2024
Other Corporate Information
Dividend Declaration
Members at the 41st Annual General Meeting held on 30th September, 2026 approved a final dividend of ₹0.50 (5%) on 2,94,37,000 Equity Shares of ₹10/- each for the year 2025-26.
Record Date: 23rd September, 2026
Dividend will be paid to all members whose names appear in the Register of Members and to beneficiaries whose names are provided by CDSL and NSDL as on the Record Date.
Dividend shall be credited to shareholders' registered bank accounts within the prescribed time frame.