Signpost India to hold AGM, proposes dividend and executive pay raises
Signpost India Limited will hold its 18th Annual General Meeting (AGM) on September 30, 2025, to review its financial performance for the year ended March 31, 2025. The company reported a consolidated total revenue of ₹45,841.69 lakh and a net profit of ₹3,390.35 lakh. Shareholders will vote on approving the audited financial statements, including a recommended dividend of ₹0.50 (25%) per equity share of ₹2 each. The remote e-voting period for the AGM will be from September 26, 2025, to September 29, 2025.
In addition to financial approvals, the AGM agenda includes the re-appointment of Mr. Dipankar Chatterjee as a director liable to retire by rotation. The company also proposes special resolutions to revise the remuneration of Mr. Shripad Ashtekar, managing director, to a scale of ₹1,86,00,000 to ₹3,25,00,000 per annum, and Mr. Rajesh Awasthi, executive director, to a scale of ₹78,00,000 to ₹1,25,00,000 per annum, both effective April 1, 2025.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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