Appointment of Secretarial Auditor in the 43rd AGM of the Company
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Signature Green Corporation Limited (formerly Sagar Soya Products Limited) has appointed M/s HSPN & Associates LLP, Company Secretaries, as its Secretarial Auditor. The appointment was approved by shareholders at the 43rd Annual General Meeting held on 8th September 2025 via video conferencing. HSPN will serve as Secretarial Auditor for a 5-year term from 1st April 2025 to 31st March 2030. HSPN is a corporate law firm with over 30 years of experience in secretarial compliance, SEBI regulations, FEMA, and corporate restructuring. This is a routine governance appointment with no disclosed relationship to existing directors or KMPs.
This is a routine compliance filing and is unlikely to have any material impact on the stock price or shareholder value. It simply confirms the company has met its regulatory requirement of appointing a secretarial auditor for the next five years.