Signatureglobal (India) Limited announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting on August 6, 2026. The company also approved the re-appointment of three Independent Directors for a second term and appointed M/s. Goyal, Goyal & Associates as its Cost Auditor for the Financial Year 2026-27.
Financial Performance for Q1 FY27
Signatureglobal (India) Limited has announced its unaudited financial results for the quarter that concluded on June 30, 2026. The Board of Directors, in their meeting held on August 6, 2026, approved both the consolidated and standalone financial results. The company reported a loss of ₹165.29 million on a consolidated basis for the quarter, compared to a profit of ₹11,524.08 million in the same period last year. Standalone results showed a loss of ₹254.67 million for the quarter.
Key Management Appointments
The Board also approved the re-appointment of three Independent Directors for a second term of five consecutive years each:
- Mr. Chandra Wadhwa (DIN: 00764576), re-appointed effective February 15, 2027.
- Ms. Lata Pillai (DIN: 02271155), re-appointed effective March 15, 2027.
- Mr. Venkatesan Narayanan (DIN: 00765294), re-appointed effective March 15, 2027.
All re-appointments are subject to shareholder approval at the upcoming Annual General Meeting and are not liable to retire by rotation.
Cost Auditor Appointment
Furthermore, based on the Audit Committee’s recommendation, the Board approved the appointment of M/s. Goyal, Goyal & Associates as the Cost Auditor for the Financial Year 2026-27.
Security Cover Certificate
A Security Cover Certificate, as at June 30, 2026, issued by the company’s Statutory Auditors, has also been enclosed.
Source: BSE
