Signatureglobal (India) Limited has announced the approval of its unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the Board of Directors has approved the re-appointment of four key managerial personnel: Mr. Pradeep Kumar Aggarwal, Mr. Lalit Kumar Aggarwal, Mr. Ravi Aggarwal, and Mr. Devender Aggarwal. These re-appointments are for a period of three years each, effective February 15, 2027.
Unaudited Financial Results Approved
Signatureglobal (India) Limited has officially approved its unaudited financial results for the quarter and half-year period concluding on September 30, 2026. These results, both consolidated and standalone, along with the Limited Review Reports from the Statutory Auditors, have been enclosed as Annexure – I.
Security Cover Certificate
Further, as per Regulation 54 and 56 of the Listing Regulations, the company has enclosed a Security Cover Certificate issued by its Statutory Auditors as of September 30, 2026. This is detailed in Annexure – II.
Director Re-appointments
Following the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of the following key managerial personnel, subject to member approval:
- Mr. Pradeep Kumar Aggarwal (DIN: 00050045) as Chairman and Whole Time Director for a period of three years, effective February 15, 2027. He is liable to retire by rotation.
- Mr. Lalit Kumar Aggarwal (DIN: 00203664) as Vice Chairman and Whole Time Director for a period of three years, effective February 15, 2027. He is liable to retire by rotation.
- Mr. Ravi Aggarwal (DIN: 00203856) as Managing Director for a period of three years, effective February 15, 2027. He is liable to retire by rotation.
- Mr. Devender Aggarwal (DIN: 00161465) as Joint Managing Director and Whole Time Director for a period of three years, effective February 15, 2027. He is liable to retire by rotation.
All four directors have confirmed that they are not debarred from holding office by any SEBI order or other authority.
Meeting Details
The Board of Directors’ meeting commenced at 14:28 Hours and concluded at 16:02 Hours on November 5, 2026.
Source: BSE
