Outcome of 43rd AGM of the Company held on Monday, 08th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Signature Green Corporation Limited held its 43rd AGM on 08th September 2025 via video conferencing, from 3:09 PM to 3:18 PM. A total of 41 members attended the meeting, chaired by Mr. Arun Kumar Sharma, with all directors present except Mr. Arvindbhai Chhotabhai Patel. Five resolutions were put to vote, including adoption of audited financial statements for FY ending 31st March 2025, re-appointment of a retiring director, ratification of Mr. Sharma's appointment as Non-Executive Director, appointment of Mr. Mukesh Kumar Seni as Independent Director, and appointment of Secretarial Auditors. The statutory auditor and secretarial audit reports had no qualifications or adverse remarks. E-voting was open from 05th to 07th September 2025, with results to be declared within two working days.
Routine procedural filing confirming AGM completion. No material business changes announced — voting results on the resolutions are pending and may be watched for any shareholder dissent on director appointments. Clean audit reports are mildly positive for governance perception.