Signet Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 along with a copy of minutes.
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Signet Industries Limited held its 40th Annual General Meeting on September 30, 2025, via video conferencing, which concluded in about 18 minutes (11:00 AM to 11:18 AM). Shareholders approved all five resolutions put forward, including the adoption of the audited financial statements for FY ended March 31, 2025, which had an unqualified audit report with no adverse remarks. A dividend of Re. 0.50 per equity share (5%) was declared for the year ended March 31, 2025. Mr. Saurabh Sangla was re-appointed as a director liable to retire by rotation. M/s Dhananjay V. Joshi & Associates were ratified as Cost Auditors for FY 2025-26 at a remuneration of Rs. 80,000 per annum, and Mr. Manish Maheshwari was appointed as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030.
Eligible shareholders will receive a modest 5% dividend (Re. 0.50 per share). The AGM outcome is largely procedural with no major strategic announcements, so the immediate stock price impact is likely neutral. The unqualified audit report is a positive governance signal.