Signatureglobal (India) Limited announced the outcome of its Board Meeting held on August 6, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, both consolidated and standalone. Additionally, the company approved the re-appointment of three independent directors: Mr. Chandra Wadhwa, Ms. Lata Pillai, and Mr. Venkatesan Narayanan, for second terms. The appointment of M/s. Goyal, Goyal & Associates as Cost Auditors for FY 2026-27 was also approved.
Signatureglobal Approves Financial Results and Director Appointments
Signatureglobal (India) Limited has announced key corporate actions following its Board of Directors meeting on August 6, 2026. The board has officially approved the unaudited financial results for the first quarter ended June 30, 2026. These results encompass both consolidated and standalone financial statements of the company. Accompanying these results are the limited review reports from the statutory auditors.
Independent Director Re-appointments
In a significant governance move, the Board of Directors also approved the re-appointment of three Independent Directors. This decision, pending member approval at the upcoming Annual General Meeting, will see:
- Mr. Chandra Wadhwa (DIN: 00764576) re-appointed for a second term of 5 years, effective February 15, 2027. He is not liable to retire by rotation.
- Ms. Lata Pillai (DIN: 02271155) re-appointed for a second term of 5 years, effective March 15, 2027. She is also not liable to retire by rotation.
- Mr. Venkatesan Narayanan (DIN: 00765294) re-appointed for a second term of 5 years, effective March 15, 2027. He is not liable to retire by rotation.
All three directors have confirmed they are not debarred from holding office by any SEBI order or other authority.
Cost Auditor Appointment
Furthermore, based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s. Goyal, Goyal & Associates as the Company’s Cost Auditors for the Financial Year 2026-27.
The board meeting commenced at 14:43 Hours and concluded at 16:28 Hours on August 6, 2026.
Source: BSE
