Signpost India Limited has intimated both BSE Limited and National Stock Exchange of India Limited about an upcoming Board of Directors meeting scheduled for Saturday, May 30, 2026.
The meeting agenda includes two key items:
- Consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
- Consideration of recommendation of final dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2026
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a Trading Window closure in accordance with its Code of Conduct for Prevention of Insider Trading. The Trading Window has been closed since April 1, 2026 and will remain closed until the expiry of 48 hours after the announcement of the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.
This intimation has been uploaded on the company's website at www.signpostindia.com.
The communication is digitally signed by Kinjal Yatin Mistry, Company Secretary & Compliance Officer (Membership No.: A22010) on behalf of Signpost India Limited.