Signatureglobal (India) Limited will hold its 27th Annual General Meeting on Thursday, September 24, 2026, at 4:15 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI regulations.

The company has dispatched the notice of the AGM and the annual report for FY26 electronically to members with registered email addresses. Documents are also available on the company’s website and stock exchange portals.

Voting Details

Shareholders holding shares as of the cut-off date of Thursday, September 17, 2026, are eligible to vote. Remote e-voting will commence on Monday, September 21, 2026, at 9:00 am and end on Wednesday, September 23, 2026, at 5:00 pm.

Members who have cast their votes via remote e-voting can attend the AGM but cannot vote again. Those attending via VC/OAVM who have not voted remotely may vote during the meeting. The facility is provided by National Securities Depository Ltd (NSDL).

Regulatory Compliance

The meeting adheres to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements were published in Financial Express and Jansatta on September 3, 2026. Members without registered email IDs received a letter with web-links to access the annual report.

SignatureGlobal India Ltd has scheduled its 27th Annual General Meeting (AGM) for Thursday, September 24, 2026. The event will be conducted through Video Conferencing or Other Audio Visual Means (OAVM), adhering to Ministry of Corporate Affairs guidelines.

The company confirmed the date in a disclosure filed with stock exchanges on September 1, 2026. The meeting is set to commence at 4:15 pm IST. Members will be able to participate remotely without physical presence at a common venue.

Meeting Details

The AGM aims to transact the ordinary and special businesses as outlined in the notice convening the meeting. The deemed venue for the proceedings will be the company’s registered office in New Delhi.

Shareholder Information

The Notice of AGM and the Annual Report for the financial year ended March 31, 2026, will be dispatched electronically. These documents are also available on the company’s website and the portals of BSE and NSE.

Members holding shares in dematerialised form are advised to ensure their email addresses are registered with their Depository Participants. This registration is mandatory for receiving login credentials required for remote e-voting and joining the virtual meeting.

E-Voting Schedule

SignatureGlobal India has fixed September 17, 2026, as the cut-off date for ascertaining the names of members entitled to vote. Remote e-voting will be available from Monday, September 21, 2026, at 9:00 am until Wednesday, September 23, 2026, at 5:00 pm. Voting during the AGM itself will also be facilitated via e-voting.

In compliance with Regulation 36(1)(b) of the Listing Regulations, members whose email addresses are not registered with the company, Registrar and Share Transfer Agent, or Depository Participants will receive a letter containing the web-link to access the Annual Report.