SIGNORIA2026-08-31SIGNORIA2026-08-312026-08-31RelatedPartyTransactionDomain1SIGNORIA2026-08-312026-08-31RelatedPartyTransactionDomain2SIGNORIA2026-08-312026-08-31ResolutionOrAgendaDomain1SIGNORIA2026-08-31ResolutionOrAgendaDomain1SIGNORIA2026-08-312026-08-31ResolutionOrAgendaDomain2SIGNORIA2026-08-31ResolutionOrAgendaDomain2SIGNORIA2026-08-312026-08-31ResolutionOrAgendaDomain3SIGNORIA2026-08-31ResolutionOrAgendaDomain3SIGNORIA2026-08-312026-08-31ResolutionOrAgendaDomain4SIGNORIA2026-08-31ResolutionOrAgendaDomain4SIGNORIA2026-08-312026-08-31ResolutionOrAgendaDomain5SIGNORIA2026-08-31ResolutionOrAgendaDomain5SIGNORIA2026-08-312026-08-31ResolutionOrAgendaDomain6SIGNORIA2026-08-31ResolutionOrAgendaDomain6SIGNORIA2026-08-312026-08-31ResolutionOrAgendaDomain7SIGNORIA2026-08-31ResolutionOrAgendaDomain7SIGNORIA2026-08-312026-08-31ResolutionOrAgendaDomain8SIGNORIA2026-08-31ResolutionOrAgendaDomain8iso4217:INRxbrli:pureSIGNORIASIGNORIA CREATION LIMITEDNew2026-08-3114:41:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)07TH Annual General MeetingThursday2026-09-2413:00:00Deemed Venue being the Registered Office of the Company situated at Plot No.H1-74 RIICO Industrial Area,Mansarovar, Jaipur-302020 Rajasthan, India8Signoria Creation LimitedHerble Prints Private LimitedSubsidiary CompanySale of goods or services200000002026-04-012027-03-31Signoria Creation LimitedHerble Prints Private LimitedSubsidiary CompanyPurchase of goods or services1500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: (a) Audited Standalone Financial Statement of the Company for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon. (b) Audited Consolidated Financial Statement of the Company for the financial year ended on March 31, 2026, together with the report of the Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Mohit Agarwal (DIN: 07501010) who retires by rotation at this annual general meeting and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMohit Agarwal075010102026-08-272026-09-24Ordinary ResolutionOthersAlteration in MoA/AoAIncrease in Authorized Share Capital of the Company and consequential amendment in Memorandum of Association of the Company.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mrs. Sarita Joshi (DIN: 11904754) as an Independent Director of the CompanyNon-Executive - Independent DirectorSarita Joshi119047542026-09-242031-09-231Ordinary ResolutionRelated Party TransactionApproval for Related Party Transactions for the Financial Year 2026-27Special ResolutionOthersOthersRevision in remuneration payable to Mr. Vasu Dev Agarwal (DIN: 00178146), Chairman And Managing DirectorRevision in remuneration payable to Mr. Vasu Dev Agarwal (DIN: 00178146), Chairman And Managing Director, and to approve minimum remuneration payable to him in caseSpecial ResolutionOthersOthersRevision in remuneration payable to Mrs. Babita Agarwal (DIN: 08505902), Whole-Time DirectorRevision in remuneration payable to Mrs. Babita Agarwal (DIN: 08505902), Whole-Time Director and to approve minimum remuneration payable to her in case of absence ofSpecial ResolutionOthersOthersPayment of commission to the Non-Executive DirectorsPayment of commission to the Non-Executive Directors (including Independent Director) for a period of three years commencing from FY 2026-27