Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, Signpost India has informed that it enclosed the proceedings of 01/2026-27 Extraordinary General Meeting (‘EGM’) of the Company held today on August 05, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with the relevant Rules issued thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The EGM commenced at 11.00 am (IST) and concluded at 11.30 am (IST). This intimation is also being uploaded on the Company’s website at www.signpostindia.com.
The above information is a part of company’s filings submitted to BSE.
