Signpost India Limited has announced that its Board of Directors will meet on February 09, 2026, to consider and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through regulatory filings to both BSE and NSE on January 30, 2026.

Board Meeting Details

The meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The board will review and approve both standalone and consolidated financial results for the specified period.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Signpost India Limited has implemented a trading window closure. The restriction came into effect from January 01, 2026, and will continue until 48 hours after the official announcement of the unaudited financial results.

Regulatory Compliance

The company has duly informed both stock exchanges where its shares are listed. The notification was sent to BSE Limited, where the company trades under stock code 544117, and to the National Stock Exchange of India Limited, where it is listed under the symbol SIGNPOST. The intimation has also been uploaded on the company's official website at www.signpostindia.com .

The announcement was signed by Nalin Kumar Somani, Chief Financial Officer of Signpost India Limited, ensuring proper authorization and compliance with regulatory requirements.

Signpost India Limited has announced the resignation of its Chief Strategy Officer, Mr. Roch Dsouza, effective from the close of business on January 30, 2026. The company informed both BSE Limited and National Stock Exchange of India Limited about this senior management change in compliance with regulatory requirements.

Resignation Details

Mr. Dsouza submitted his resignation letter on January 19, 2026, citing a better opportunity as the reason for his departure. The resignation becomes effective from January 30, 2026, marking the end of his tenure in the senior leadership role.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification includes comprehensive details as mandated by SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Signpost India Limited has provided the complete resignation letter along with detailed reasons for the departure as required under the regulatory framework. The information has been made available on the company's official website at www.signpostindia.com for stakeholder access.

Management Transition

With Mr. Dsouza's departure, Signpost India Limited will need to address the vacancy in the Chief Strategy Officer position. The resignation letter expressed gratitude to the Board of Directors and colleagues for their trust, support, and cooperation during his tenure with the company.

The notification was signed by Nalin Kumar Somani, Chief Financial Officer of Signpost India Limited, ensuring proper authorization and compliance with corporate governance standards. The company continues its operations while managing this leadership transition in the senior management team.