Signpost India schedules AGM, recommends dividend, appoints auditor

Signpost India Limited's board of directors, at their meeting on September 3, 2025, approved the convening of the 18th Annual General Meeting (AGM) for the financial year ended March 31, 2025, on Tuesday, September 30, 2025. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting commencing on September 26, 2025, at 9:00 a.m. (IST) and concluding on September 29, 2025, at 5:00 p.m. (IST).

The board also recommended a dividend of Re. 0.50 per equity share (25%) of face value Rs. 2/- each for the financial year ended March 31, 2025. This dividend, subject to shareholders' approval at the AGM, will be paid/dispatched on or after October 1, 2025, to eligible shareholders as of September 19, 2025.

Additionally, Ankit Mazumdar has been appointed as the secretarial auditor for a five-year term, from April 1, 2025, to March 31, 2030, pending shareholder approval. Mazumdar brings over six years of experience in corporate and secretarial practices.