5441172026-08-295441172026-08-292026-08-29ResolutionOrAgendaDomain15441172026-08-29ResolutionOrAgendaDomain15441172026-08-292026-08-29ResolutionOrAgendaDomain25441172026-08-29ResolutionOrAgendaDomain25441172026-08-292026-08-29ResolutionOrAgendaDomain35441172026-08-29ResolutionOrAgendaDomain35441172026-08-292026-08-29ResolutionOrAgendaDomain45441172026-08-29ResolutionOrAgendaDomain45441172026-08-292026-08-29ResolutionOrAgendaDomain55441172026-08-29ResolutionOrAgendaDomain55441172026-08-292026-08-29ResolutionOrAgendaDomain65441172026-08-29ResolutionOrAgendaDomain65441172026-08-292026-08-29ResolutionOrAgendaDomain75441172026-08-29ResolutionOrAgendaDomain75441172026-08-292026-08-29ResolutionOrAgendaDomain85441172026-08-29ResolutionOrAgendaDomain85441172026-08-292026-08-29ResolutionOrAgendaDomain95441172026-08-29ResolutionOrAgendaDomain9xbrli:pureSIGNPOST INDIA LIMITEDSIGNPOSTNew2026-08-2904:00:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2315:30:00Deemed Registered Office9Ordinary ResolutionAdoption of Financial StatementsConsideration and Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsConsideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and Report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of Dividend on Equity SharesOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajesh Awasthi (DIN: 07815683), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorRajesh Awasthi078156832024-08-062029-08-05Special ResolutionOthersOthersRevision in RemunerationRevision in remuneration of Mr. Shripad Ashtekar (DIN: 01932057), Managing Director of the Company.Special ResolutionOthersOthersRevision in RemunerationRevision in remuneration of Mr. Rajesh Awasthi (DIN: 07815683), Executive Director of the Company.Special ResolutionOthersOthersRevision in RemunerationRevision in remuneration of Mr. Dipankar Chatterjee (DIN: 06539104), Executive Director of the Company.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersReappointment and Revision of RemunationRe-appointment of Mr. Dipankar Chatterjee (DIN: 06539104) as an Executive Director of the Company for a period of five (5) years and to fix his remunerationExecutive DirectorDipankar Chatterjee065391042026-12-292031-12-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Meghna Rajadhyaksha (DIN: 11847683) as an Independent DirectorNon-Executive - Independent DirectorMeghna Rajadhyaksha118476832026-08-032029-08-021