Signatureglobal (India) Limited has initiated a remote e-voting process to seek shareholder approval for the appointment of Mr. Bharat Bhushan as an Independent Director. The resolution proposes a five-year term for Mr. Bhushan, effective from May 13, 2026, to May 12, 2031. This appointment follows the demise of Mr. Kundan Mal Agarwal and is intended to ensure compliance with SEBI regulations regarding board composition.

The Board of Directors, at its meeting on May 13, 2026, appointed Mr. Bharat Bhushan (DIN: 03199591) as an Additional Director in the category of Non-Executive Independent Director. The company has received all necessary declarations and consents from Mr. Bhushan, confirming his eligibility and independence under the Companies Act, 2013, and SEBI Listing Regulations. He will not be liable to retire by rotation.

Postal Ballot and e-Voting Schedule

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process. The voting period commences at 9:00 A.M. (IST) on May 30, 2026, and concludes at 5:00 P.M. (IST) on June 28, 2026. Shareholders whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of May 22, 2026, are entitled to vote.

Scrutinizer Appointment

Pursuant to Rule 22(5) of the Companies (Management and Administration) Rules, 2014, the Board appointed Mr. Deepak Kukreja, Partner, DMK Associates, as the Scrutinizer. Mrs. Monika Kohli, Partner, DMK Associates, was appointed as the alternate Scrutinizer to ensure the voting process is conducted fairly and transparently.

The results of the postal ballot, along with the Scrutinizer’s Report, will be announced on or before June 30, 2026. These will be available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Signatureglobal (India) Limited has released the transcript of its Investors/Analysts Conference Call held on May 14, 2026. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transcript covers the audited financial results for the quarter and financial year ended March 31, 2026.

Financial Performance FY26

The company reported a Profit After Tax (PAT) of INR 11 billion for the financial year 2026, a significant surge attributed to an exceptional item from a strategic transaction. Revenue from operations for the year stood at INR 26 billion, derived from the completion of 3.75 million square feet. The average realization for completed area was approximately INR 6,800 to INR 6,900 per square foot.

Operational Highlights

Signatureglobal achieved presales of INR 82.5 billion during FY26, selling over 5 million square feet and 2,100 housing units. The company launched two major high-rise projects, Cloverdale and Signature Global Sarvam, contributing significantly to the total launch area of 6.5 million square feet. Per square foot realization crossed the INR 15,000 mark, representing a 20% increase compared to the previous year.

Strategic Developments

The management highlighted a strategic collaboration with the RMZ Group to develop a mixed-use commercial project in Sector 71, Gurugram. The joint venture involves a development of 5.5 million square feet, with an estimated capital expenditure of INR 35 billion to INR 40 billion over the next 4 to 4.5 years. Additionally, the company entered the branded residence segment through a tie-up with Tonino Lamborghini for a project in Sector 71.

Guidance for FY27

Looking ahead, Signatureglobal provided guidance for the upcoming financial year. The company targets new launches in excess of INR 150 billion, with sales expected to near INR 100 billion. Revenue recognition and collections are projected to cross INR 50 billion each. The management remains positive on the long-term growth of the housing sector in Gurugram and Delhi NCR, supported by infrastructure development and strong end-user demand.