Signpost India Limited has scheduled a board meeting on Saturday, May 30, 2026, to consider the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting, held under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, will also deliberate on the recommendation of a final dividend on equity shares for the financial year ended March 31, 2026.

In accordance with the Code of Conduct for Prevention of Insider Trading in Securities of Signpost India Limited, the trading window has been closed since April 01, 2026. The window will remain closed until the expiry of 48 hours after the announcement of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Agenda Details

The board will address the following key items:

• Consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.
• Consideration of the recommendation of a final dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2026.

Key Dates

Signpost India Limited has submitted its mandatory quarterly compliance certificate to both BSE and NSE for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements under SEBI's depositories framework.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Kinjal Mistry submitted the documentation on April 10, 2026, to both stock exchanges where the company is listed.

Certificate Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 07, 2026. The certificate confirms a significant operational status regarding the company's share structure.

According to the certificate signed by Dnyanesh Gharote, Vice President at KFin Technologies Limited, no requests were received from Depository Participants during the quarter ended March 31, 2026. This includes:

• No dematerialization requests
• No mutilation requests
• No cancellation of securities requests

Complete Dematerialization Status

The certificate highlights that Signpost India Limited's shares are entirely in dematerialized mode. This complete digital transformation of share holdings eliminates the need for physical share certificates and streamlines trading processes for investors.

Documentation and Transparency

The company has ensured transparency by uploading this compliance information on its official website at www.signpostindia.com . The filing was copied to both National Securities Depository Limited and Central Depository Services (India) Limited for their records, maintaining comprehensive regulatory communication across all relevant depositories.