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.

SignatureGlobal accepted the resignation of Sandeep Kumar Mittal from his role as President – Sales, effective August 31, 2026. The company disclosed the change in senior management personnel on August 31, 2026.

Mittal tendered his resignation due to personal reasons. The company confirmed that his departure would take effect at the closing of business hours on August 31, 2026.

Regulatory Disclosure

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Meghraj Bothra, Company Secretary, signed the communication to the BSE and NSE listing departments. The filing included Annexure I detailing the cessation date and reason, along with a copy of the resignation letter as Annexure II.

Resignation Details

In his resignation letter dated August 21, 2026, addressed to Managing Director Ravi Aggarwal, Mittal stated the decision was not made lightly. He expressed gratitude for the opportunities provided during his tenure and committed to ensuring a smooth transition of responsibilities.