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.

Signpost India Limited has completed the reclassification of certain promoter and promoter group shareholders to public category shareholders, following regulatory approval and postal ballot resolution. The company informed stock exchanges BSE and NSE about the completion of this corporate restructuring on January 22, 2026.

Regulatory Approval and Implementation

The reclassification process was approved by company members through a postal ballot conducted on January 20, 2026, with the requisite majority voting in favor of the proposal. The company had previously informed the exchanges about the member approval on January 21, 2026. The actual reclassification was subsequently effected in the depository system and confirmed by KFin Technologies Limited, the company's Registrar and Share Transfer Agent, on January 22, 2026.

Post-Reclassification Shareholding Structure

Following the reclassification, the updated shareholding pattern shows a clear distribution between promoter and public categories:

Key Promoter Holdings

The promoter and promoter group category now comprises 25 individuals and entities, with varying shareholding percentages. The major promoter shareholders include:

Compliance and Regulatory Framework

The reclassification has been conducted in compliance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled the requirement under Regulation 31A(3)(a)(vii) by informing the stock exchanges about the completion of the reclassification process. This regulatory compliance ensures transparency in shareholding patterns and maintains adherence to corporate governance standards.

Market Listings and Trading Details

Signpost India Limited shares are listed on both major Indian stock exchanges. The company trades on BSE Limited under stock code 544117 and on the National Stock Exchange of India Limited under the symbol SIGNPOST. The completion of this reclassification process provides clarity to investors regarding the updated ownership structure and shareholding distribution within the company.