Signatureglobal (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
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Signatureglobal (India) Limited held its 26th AGM on September 23, 2025 via video conferencing, and all nine resolutions were approved by shareholders with the required majority. Out of 22,417 shareholders on record, 79.84% of outstanding equity (about 11.22 crore shares) participated in voting, with promoters (holding 9.78 crore shares, 100% in favor) backing all resolutions. Key items included adoption of FY25 audited financial statements (99.9999% in favor), re-appointment of Mr. Ravi Aggarwal as director retiring by rotation (98.82% in favor), ratification of cost auditors' remuneration, appointment of secretarial auditor, re-appointment of Mr. Kundan Mal Agarwal as Independent Director, and revision in remuneration of four promoter directors (Mr. Pradeep Kumar Aggarwal, Mr. Lalit Kumar Aggarwal, Mr. Ravi Aggarwal, and Mr. Devender Aggarwal). Some institutional investors recorded notable dissent, including 9.3% against Mr. Ravi Aggarwal's re-appointment and 2.33% against the remuneration revisions for Mr. Lalit and Mr. Devender Aggarwal.
This is a routine post-AGM disclosure confirming shareholder approval of all agenda items, including higher pay packages for promoter-directors and re-appointment of key board members. The strong 'for' votes and high promoter support suggest no governance disruption, though small institutional dissent on certain director-related items is worth tracking for future shareholder engagement.