SIGNPOST2024-07-032024-09-30Resolution1 SIGNPOST2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SIGNPOST2024-09-30 Resolution1 SIGNPOST2024-07-032024-09-30Resolution2 SIGNPOST2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SIGNPOST2024-09-30 Resolution2 SIGNPOST2024-07-032024-09-30Resolution3 SIGNPOST2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SIGNPOST2024-09-30 Resolution3 SIGNPOST2024-07-032024-09-30Resolution4 SIGNPOST2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNPOST2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SIGNPOST2024-09-30 Resolution4 SIGNPOST2024-07-032024-09-30Resolution5 SIGNPOST2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNPOST2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember SIGNPOST2024-09-30 Resolution5 SIGNPOST2024-07-032024-09-30Resolution6 SIGNPOST2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNPOST2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember SIGNPOST2024-09-30 Resolution6 SIGNPOST2024-07-032024-09-30Resolution7 SIGNPOST2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember SIGNPOST2024-09-30 Resolution7 SIGNPOST2024-07-032024-09-30Resolution8 SIGNPOST2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30Resolution8in-bse-voting:TotalShareholdingMember SIGNPOST2024-09-30 Resolution8 SIGNPOST2024-07-032024-09-30Resolution9 SIGNPOST2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNPOST2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNPOST2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNPOST2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNPOST2024-09-30Resolution9in-bse-voting:TotalShareholdingMember SIGNPOST2024-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIGNPOST INE0KGZ01021 Signpost India Limited AGM 2024-09-30 15514 0 0 7 56 9 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon 40033073 40033073 100 40033073 0 100 0 40033073 0 0 0 0 0 0 40033073 0 0 0 0 0 0 40033073 40033073 100 40033073 0 100 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 13405548 999598 7.46 998499 1099 99.89 0.11 13405548 0 0 0 0 0 0 13405548 0 0 0 0 0 0 13405548 999598 7.46 998499 1099 99.89 0.11 53450000 41032671 76.77 41031572 1099 100 0 Ordinary false To appoint a director in place of Mr. Shripad Ashtekar (DIN:01932057), who retires by rotation and being eligible, offers himself for re-appointment 40033073 40033073 100 40033073 0 100 0 40033073 0 0 0 0 0 0 40033073 0 0 0 0 0 0 40033073 40033073 100 40033073 0 100 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 13405548 999598 7.46 998498 1100 99.89 0.11 13405548 0 0 0 0 0 0 13405548 0 0 0 0 0 0 13405548 999598 7.46 998498 1100 99.89 0.11 53450000 41032671 76.77 41031571 1100 100 0 Ordinary false To declare dividend on equity shares for the financial year ended March 31, 2024 – Ordinary Resolution 40033073 40033073 100 40033073 0 100 0 40033073 0 0 0 0 0 0 40033073 0 0 0 0 0 0 40033073 40033073 100 40033073 0 100 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 13405548 999598 7.46 998499 1099 99.89 0.11 13405548 0 0 0 0 0 0 13405548 0 0 0 0 0 0 13405548 999598 7.46 998499 1099 99.89 0.11 53450000 41032671 76.77 41031572 1099 100 0 Ordinary false Re-appointment of the Statutory Auditors 40033073 40033073 100 40033073 0 100 0 40033073 0 0 0 0 0 0 40033073 0 0 0 0 0 0 40033073 40033073 100 40033073 0 100 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 13405548 999598 7.46 998499 1099 99.89 0.11 13405548 0 0 0 0 0 0 13405548 0 0 0 0 0 0 13405548 999598 7.46 998499 1099 99.89 0.11 53450000 41032671 76.77 41031572 1099 100 0 Ordinary false Appointment of Mr. Rajesh Awasthi (DIN: 07815683) as a Director 40033073 40033073 100 40033073 0 100 0 40033073 0 0 0 0 0 0 40033073 0 0 0 0 0 0 40033073 40033073 100 40033073 0 100 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 13405548 999598 7.46 998498 1100 99.89 0.11 13405548 0 0 0 0 0 0 13405548 0 0 0 0 0 0 13405548 999598 7.46 998498 1100 99.89 0.11 53450000 41032671 76.77 41031571 1100 100 0 Ordinary false Appointment of Mr. Rajesh Awasthi (DIN: 07815683) as an Executive Director 40033073 40033073 100 40033073 0 100 0 40033073 0 0 0 0 0 0 40033073 0 0 0 0 0 0 40033073 40033073 100 40033073 0 100 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 13405548 999598 7.46 998498 1100 99.89 0.11 13405548 0 0 0 0 0 0 13405548 0 0 0 0 0 0 13405548 999598 7.46 998498 1100 99.89 0.11 53450000 41032671 76.77 41031571 1100 100 0 Special false Appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company 40033073 40033073 100 40033073 0 100 0 40033073 0 0 0 0 0 0 40033073 0 0 0 0 0 0 40033073 40033073 100 40033073 0 100 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 13405548 999598 7.46 998448 1150 99.89 0.12 13405548 0 0 0 0 0 0 13405548 0 0 0 0 0 0 13405548 999598 7.46 998448 1150 99.89 0.12 53450000 41032671 76.77 41031521 1150 100 0 Special false Appointment of Mr. Prashant Sanghavi (DIN: 10729467) as an Independent Director of the Company 40033073 40033073 100 40033073 0 100 0 40033073 0 0 0 0 0 0 40033073 0 0 0 0 0 0 40033073 40033073 100 40033073 0 100 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 13405548 999598 7.46 998448 1150 99.89 0.12 13405548 0 0 0 0 0 0 13405548 0 0 0 0 0 0 13405548 999598 7.46 998448 1150 99.89 0.12 53450000 41032671 76.77 41031521 1150 100 0 Special false Re-appointment of Ms. Sayantika Mitra (DIN: 07581363) as an Independent Director of the Company 40033073 40033073 100 40033073 0 100 0 40033073 0 0 0 0 0 0 40033073 0 0 0 0 0 0 40033073 40033073 100 40033073 0 100 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 11379 0 0 0 0 0 0 13405548 999598 7.46 998448 1150 99.89 0.12 13405548 0 0 0 0 0 0 13405548 0 0 0 0 0 0 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