Pursuant to Regulation 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to letter dated 09th May, 2025, about intimating the date of Board Meeting of Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited) (Company), Signature Green Corporation has informed that the Board of Directors of the Company in their meeting held today, i.e., Tuesday, 13th May, 2025, have considered, recommended, and approved the following matters: Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 along with Auditor's Report issued by Statutory Auditors of the Company on the said results; Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, they enclosed the following: a. Audited Financial Results and Statements of the Company for the Quarter and Financial Year ended March 31, 2025 along with Auditors' Report. b. Declaration of Unmodified opinion on the Auditor's Report under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
