Change in Director / Key Managerial Personnel

Not applicable - This disclosure concerns the appointment of a Secretarial Auditor, not a Director or KMP.

Key Financial or Operational Approvals

Board Approval for Secretarial Auditor Appointment:

  • The Board of Directors of Signet Industries Limited, based on the recommendation of the Audit Committee, approved the appointment of a new Secretarial Auditor at its meeting held on September 5, 2026.
  • The Board approved the appointment of M/s Shilpesh Dalal & Co. (Firm U.C.N. S2001MP041200), a proprietorship firm of Company Secretaries, as the Secretarial Auditor of the Company.
  • The appointment is for a period of five consecutive financial years, commencing from the financial year 2026-27 and lasting until the financial year 2030-31.
  • This approval is subject to the ratification by shareholders at the ensuing Annual General Meeting (AGM).

Resignation of Previous Auditor:

  • The appointment follows the resignation of the previous Secretarial Auditor, M/s M. Maheshwari & Associates.

Strategic or Business Context

No forward-looking business commentary, outlook, or strategic context was provided in this specific disclosure.

Any Other Material Information

Regulatory Compliance:

  • This announcement is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • It specifically references compliance with recent amendments to Regulation 24A of the SEBI LODR Regulations.
  • The disclosure is also made in accordance with SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/P/0155 dated 11th November, 2024.

Profile of the Appointed Firm:

  • M/s Shilpesh Dalal & Co. has been in practice since September 2001, giving it over 25 years of professional standing.
  • The firm is based in Indore, Madhya Pradesh.
  • Its areas of expertise include:
  • The Companies Act
  • Secretarial Audit
  • SEBI and Stock Exchange compliances
  • IPO-related compliances
  • Representation before the National Company Law Tribunal (NCLT)
  • The firm is described as an independent professional consultancy with wide-ranging exposure to company secretarial functions and corporate governance.
  • It is supported by qualified staff with experience across Company Law, SEBI, and Stock Exchange matters.

Company Details:

  • Scrip Symbol / Code: BSE: 512131, NSE: SIGIND, ISIN: INE529F01035
  • Date of Disclosure: September 5, 2026
  • Corporate Office: Plot no. 99, Smart Industrial Park, Near NATRIP, Pithampur, Dhar-454775