In continuation to letter dated 26th August, 2026 and pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Signature Green Corporation has attached Notice of the 44th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 03:00 pm (IST) through Video Conferencing / Other Audio-Visual Means. (OAVM), along with the Annual Report of Signature Green Corporation (formerly known as Sagar Soya Products) for the financial year 2025 - 2026 which is being sent through electronic mode to all the Members of the Company who have registered their e-mail address with the Company. The Notice of AGM along with Annual Report for the financial year 2025 - 2026 is available on the website of the Company at www.sgcl.in, on the website of Stock Exchange i.e. BSE at www.bseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com. The details of the 44th Annual General Meeting are enclosed.
The above information is a part of company's filings submitted to BSE.
