SignatureGlobal (India) Limited Announcement of the Demise of Independent Director Mr. Kundan Mal Agarwal

SignatureGlobal (India) Limited has formally announced the sad demise of its Independent Director, Mr. Kundan Mal Agarwal (DIN: 00043115). The passing occurred on the night of Tuesday, February 17, 2026. The Company extended its deepest sympathies to the family and acknowledged the valuable guidance and contribution provided by Mr. Agarwal during his tenure. Necessary regulatory disclosures detailing the event have been provided in an enclosed annexure.

Confirmation of Independent Director’s Demise

SignatureGlobal (India) Limited has notified stock exchanges regarding an unfortunate event concerning its Board of Directors. The Company regrets to inform the market about the passing of Mr. Kundan Mal Agarwal, who served as an Independent Director.

Mr. Agarwal’s demise took place on the night of Tuesday, February 17, 2026. His Director Identification Number (DIN) is officially recorded as 00043115.

Company Acknowledgment and Sympathy

The organization has conveyed its profound sympathy and condolences to the family of the departed director. The statement highlighted the ‘remarkable contribution and guidance’ that Mr. Agarwal offered the Company throughout his service period as an Independent Director.

Regulatory Details of Cessation

In compliance with disclosure requirements, the necessary particulars regarding the cessation of his directorship are detailed. The cessation date is confirmed as February 17, 2026.

  • Reason for Change: Death of an Independent Director.
  • Date of Cessation: 17th February, 2026.
  • Profile/Relationships: As the cessation is due to death, details concerning a brief profile or disclosure of relationships (which are typically required for appointments) are marked as N.A..

The formal submission was authorized and signed by Mr. Meghraj Bothra, Company Secretary, on February 18, 2026.

Source: BSE

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