Outcome of the Board Meeting dated 07th August, 2025
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The board of Signature Green Corporation Limited met on 7 August 2025 and approved the unaudited standalone financial results for Q1 FY26 (quarter ended 30 June 2025). Total revenue stood at ₹25.70 lakhs, entirely from 'Other Income' as revenue from operations was nil (same as prior periods). Profit after tax was ₹14.97 lakhs versus ₹15.76 lakhs in Q1 FY25, with EPS of ₹0.42. The statutory auditor issued an unmodified limited review report. The board also took on record a BSE-imposed fine of ₹10,000 plus GST for late prior intimation of the board meeting under Regulation 29(2)/(3); the fine was paid on 23 June 2025. Two directors (Mr. Mukesh Kumar Seni and Mr. Arun Kumar Sharma) were recommended for regularisation. New internal auditors (M/s Ajit Jain & Co.) and secretarial auditors (M/s HSPN & Associates LLP, for 5 years FY26–FY30) were appointed. The 43rd AGM was scheduled for 8 September 2025 via video conferencing.
The company continues to report zero revenue from operations, with profits driven solely by other income of around ₹25–26 lakhs per quarter, suggesting minimal or no active business activity. The BSE fine for late intimation is small and already paid, indicating a minor compliance lapse with no material financial impact. Investors should note the absence of operating revenue and watch for any revival of core business.