Signpost India Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming Board of Directors meeting scheduled for Monday, August 3, 2026.
The primary agenda for this board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
In compliance with the company's Code of Conduct for Prevention of Insider Trading, the Trading Window has been closed for trading in the company's securities since June 1, 2026. The trading window will remain closed until 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
This intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also uploaded this intimation on its official website at www.signpostindia.com.
The communication was digitally signed by Kinjal Yatin Mistry, Company Secretary & Compliance Officer of Signpost India Limited, on July 28, 2026, at 16:18:29 IST.