Date: August 29, 2026
Board Meeting Outcomes
- The company is sending a letter to shareholders whose email addresses are not registered with the Company/Depositories/Depository Participants/KFin Technologies Limited
- The letter provides web-link, path and QR code for accessing the Notice of the 19th Annual General Meeting and Annual Report for FY 2025-26
- This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
AGM Details
- The 19th Annual General Meeting is scheduled for Wednesday, September 23, 2026 at 3:30 P.M. (IST)
- The meeting will be conducted through Video Conferencing / Other Audio Visual Means
Document Access Information
Notice of 19th AGM:
- Link: https://signpostindia.com/investor-relations-notices-announcements/
- Path: Home > Investor Relations > Notices & Announcements > Corporate Announcements > Annual General Meeting > AGM 2025–26 - Notice
Annual Report for 2025-26:
- Link: https://signpostindia.com/investor-relations-financials-filings/
- Path: Home > Investor Relations > Financials & Filings > Annual Reports > FY 25-26
Additional Access Points:
- Annual Report can also be accessed on BSE website (www.bseindia.com) and NSE website (www.nseindia.com)
- Physical copies available upon request by writing to cs@signpostindia.com with DP Id and Client ID
Shareholder Communication Instructions
- For shares in electronic (demat) form: Contact respective Depository Participant to update KYC details
- For shares in physical form: Submit request letter with duly filled-in, signed and attested ISR Forms to Company's RTA at einward.ris@kfintech.com