Annual Report of the Company for FY 2024 - 2025

Signature Green Corporation Limited (formerly Sagar Soya Products Limited) has filed the notice of its 43rd Annual General Meeting along with the Annual Report for FY 2024-2025. The AGM is scheduled for Monday, 08th September 2025 at 03:00 PM via video conferencing. Key business items include adopting the audited financial statements, re-appointing Mr. Arvindbhai Chhotabhai Patel (DIN: 00024070) as Director, ratifying the appointment of Mr. Arun Kumar Sharma as Non-Executive Non-Independent Director, appointing Mr. Mukesh Kumar Seni as Independent Director for 5 years (till May 2030), and appointing M/s HSPN & Associates LLP as Secretarial Auditors for 5 years. The company is listed on BSE under scrip code 507663 and has paid its annual listing fees for FY 2025-26.