Key Quantitative Figures

Financial Results for Quarter Ended June 30, 2026 (Consolidated):

  • Revenue from Operations: ₹1,522.62 lakh
  • Other Income: ₹80.74 lakh
  • Total Income: ₹1,530.70 lakh
  • Profit Before Tax: ₹2,560.32 lakh
  • Total Tax Expense: ₹694.78 lakh
  • Profit After Tax: ₹1,865.55 lakh
  • Basic EPS: ₹3.49
  • Diluted EPS: ₹3.49
  • Paid-up Equity Share Capital: ₹1,069.00 lakh (Face Value ₹2 per share)

Financial Results for Quarter Ended June 30, 2026 (Standalone):

  • Revenue from Operations: ₹1,522.62 lakh
  • Other Income: ₹80.44 lakh
  • Total Income: ₹1,530.67 lakh
  • Profit Before Tax: ₹2,564.24 lakh
  • Total Tax Expense: ₹695.63 lakh
  • Profit After Tax: ₹1,868.61 lakh
  • Basic EPS: ₹3.50
  • Diluted EPS: ₹3.50

Comparative Figures (Consolidated YoY):

  • Revenue increased from ₹1,376.48 lakh (Q1 FY26) to ₹1,522.62 lakh (Q1 FY27)
  • Profit After Tax increased from ₹1,526.87 lakh (Q1 FY26) to ₹1,865.55 lakh (Q1 FY27)
  • EPS increased from ₹2.86 (Q1 FY26) to ₹3.49 (Q1 FY27)

Dates of Action

  • Board Meeting Date: August 03, 2026 (commenced at 4:15 PM, concluded at 6:30 PM)
  • 19th Annual General Meeting Date: September 23, 2026 at 3:30 PM (through VC/OAVM)
  • Remote e-voting period: September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM)
  • Record Date for Final Dividend: September 11, 2026
  • Dividend Payment Date: On or after September 24, 2026

Parties Involved

  • Statutory Auditors: M/s. Sarda Soni Associates LLP (ICAI Firm Registration No. 117235W/W100126)
  • New Appointee: Ms. Meghna Rajadhyaksha (DIN: 11847683) as Independent Director
  • Company Secretary & Compliance Officer: Kinjal Mistry
  • Managing Director: Shripad Ashtekar

Purpose or Rationale

  • To comply with SEBI Listing Regulations for quarterly results disclosure
  • To convene the 19th Annual General Meeting for FY26
  • To declare dividend for FY26
  • To strengthen corporate governance through new independent director appointment
  • To reconstitute board committees for effective oversight

Financial Impact Disclosure

The change in depreciation method from Written Down Value (WDV) to Straight-Line Method (SLM) effective April 1, 2026, resulted in a reduction of depreciation charged to the Statement of Profit and Loss by ₹598.24 lakh for the quarter ended June 30, 2026.

Capital Structure Impact

The dividend declaration of Re. 0.50 per equity share (25% on face value of ₹2) represents a cash outflow subject to shareholder approval at the AGM. No change in share capital structure reported.

Governance Updates

Committee Re-constitution (effective August 03, 2026):

Audit Committee:

  • Chairperson: Mr. Prashant Sanghavi (Independent Director)
  • Members: Mr. Girish Kulkarni, Ms. Sayantika Mitra, Ms. Meghna Rajadhyaksha (all Independent Directors)

Nomination and Remuneration Committee:

  • Chairperson: Ms. Sayantika Mitra (Independent Director)
  • Members: Mr. Girish Kulkarni, Mr. Prashant Sanghavi, Ms. Meghna Rajadhyaksha (all Independent Directors)

New Director Appointment:

Ms. Meghna Rajadhyaksha appointed as Additional Director (Independent) for a term of 3 years from August 03, 2026 to August 02, 2029, subject to shareholder approval at the ensuing AGM.

Auditor Review

The unaudited financial results were subject to limited review by the statutory auditors, who issued an unmodified conclusion stating nothing came to their attention causing belief that the statements contain material misstatement.

Segment Information

The company operates in a single reportable operating segment of Advertising business.

Additional Information

  • The financial results are prepared in accordance with Ind-AS
  • Figures for previous periods have been regrouped/rearranged/reclassified for consistency
  • No exceptional items reported for the period
  • The document was uploaded on the company's website: www.signpostindia.com