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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 2 Aug 2025 |
| Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 07.08.2025) | ||
| Board Meeting | 25 Jun 2025 | 20 Jun 2025 |
| Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve proposal to raise funds by way of issuance of Listed Non-Convertible Debentures on private placement basis subject to necessary approval(s). Outcome of Board Meeting (As Per BSE Announcement dated on 25.06.2025) | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and financial year ended 31st March 2025. Outcome of Board Meeting (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Signatureglobal (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December 2024. Un-audited Financial Results for the quarter and nine months period ended 31st December, 2024. (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Outcome of Board Meeting - Appointment of CFO & Senior Management Personnel(s) w.e.f., 07.01.2025 | ||
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