Signpost India Limited has issued a postal ballot notice seeking shareholder approval for two key resolutions through remote e-voting. The company announced the postal ballot process in compliance with Regulation 30 of SEBI Listing Regulations, with voting scheduled from December 22, 2025, to January 20, 2026.

Postal Ballot Resolutions

The postal ballot notice covers two significant corporate actions requiring shareholder approval:

Director Appointment Details

Mr. Sanidhya Mittal, aged 33 years, brings significant corporate experience to the board. He holds a Bachelor of Commerce (Honours) degree from Calcutta University and has completed a Summer Course in International Marketing from Kings College, London. Currently serving as Joint Managing Director of Greenply Industries Limited, Mr. Mittal has been instrumental in business transformation and strategic expansion initiatives.

The Board of Directors appointed Mr. Mittal as Additional Director (Independent and Non-Executive) with effect from November 12, 2025, subject to shareholder approval for his appointment as Independent Director.

Promoter Reclassification Process

The company has received no-objection letters from both BSE and NSE for the reclassification of promoter and promoter group members to public shareholders category. The reclassification involves the following parties:

Both BSE (vide letter No. LIST/COMP/KR/574/2025-26) and NSE (vide letter No. NSE/LIST/COMP/SIGNPOST/496/2025-2026) issued no-objection letters dated December 3, 2025, approving the reclassification request.

Voting Process and Timeline

The remote e-voting facility will be available during the following period:

The postal ballot notice has been sent electronically to members whose email addresses are registered with the company, Kfin Technologies Limited (RTA), or depositories. Members can vote only through the remote e-voting process provided by NSDL.

Regulatory Compliance

The outgoing promoter and promoter group shareholders have confirmed compliance with all conditions under Regulation 31A of SEBI Listing Regulations. They have confirmed that they do not hold more than 10% of fully paid-up equity share capital, do not exercise control over company affairs, and are not represented on the Board of Directors.

The results of the postal ballot will be communicated to stock exchanges and uploaded on the company's website and NSDL's e-voting platform. If approved, the resolutions shall be deemed passed on the last date of remote e-voting, January 20, 2026.

Signpost India Limited , a leading player in the Digital-Out-of-Home (DOOH) media and transit-art infrastructure sector, has released its first-ever investor presentation, marking a significant milestone in its communication with stakeholders. The presentation, which covers the company's financial performance for the second quarter and first half of the fiscal year 2026, was submitted to stock exchanges on November 17, 2025.

Key Highlights

• The investor presentation provides insights into Signpost India's financial performance for Q2 and H1 FY26.
• The document will be used for future investor and analyst meetings, enhancing transparency and communication.
• The presentation has been made available on the company's website, allowing easy access for all stakeholders.

Financial Performance Overview

While specific financial figures were not disclosed in the announcement, the investor presentation is expected to offer detailed insights into Signpost India's performance. Typically, such presentations include:

• Revenue figures and growth rates
• Profitability metrics such as EBITDA and net profit
• Key performance indicators specific to the DOOH and transit media sectors
• Market share and competitive positioning

Strategic Importance

The release of this inaugural investor presentation signifies Signpost India's commitment to enhancing its investor relations and transparency. By providing a comprehensive overview of its financial performance and strategic direction, the company aims to foster better understanding and trust among its stakeholders.

Industry Context

Signpost India operates in the rapidly evolving DOOH media space, which has been experiencing significant growth. The company's focus on transit media assets, including metro stations, bus shelters, and airports, positions it uniquely in the Indian advertising landscape.

Looking Ahead

While the presentation focuses on past performance, it may also include forward-looking statements about the company's strategies, market opportunities, and growth projections. However, investors should note that such statements are subject to various risks and uncertainties.

Stakeholders and potential investors interested in a deeper understanding of Signpost India's financial health and future prospects are encouraged to review the full presentation available on the company's website.

As the DOOH and transit media sectors continue to evolve, Signpost India's transparent communication through this investor presentation demonstrates its commitment to keeping stakeholders informed and engaged in its growth journey.