Signature Green Corporation Ltd

AGM Details

• Date of AGM: 28 September 2026.
• Time: 03:11 PM to 03:21 PM.
• Mode: Video Conferencing / Other Audio-Visual Means.
• Record date: 21 September 2026.

Resolutions put to vote

• Item 1: ordinary resolution to adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Item 2: ordinary resolution to re-appoint Arun Kumar Sharma as director.
• Item 3: special resolution to appoint Mrs. Renu Manendra Singh as Independent Director.

Voting results

• Item 1: passed with majority.
• Item 2: passed with 1,754,460 for and 993 against.
• Item 3: passed with 1,754,460 for and 5 against.

Director changes

• Independent Director appointed: Mrs. Renu Manendra Singh.
• Director re-appointment approved: Arun Kumar Sharma.

Dividend

• Dividend was not proposed or declared.

Independent Director Appointment

• Appointed Mrs. Renu Manendra Singh as Non-Executive Independent Director for five years (26 Aug 2026–25 Aug 2031).
• Profile: Experienced governance professional with track record in corporate governance and ethics.
• Not related to any Directors or KMP.
• Not debarred from holding office by SEBI or other authorities.
• Not disqualified under Section 164 of the Companies Act, 2013.

AGM Details

• AGM held on 28 September 2026 via VC/OAVM; meeting began at 3:11 PM.
• Remote e-voting held 25–27 September 2026; AGM voting available at the meeting.

Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Arun Kumar Sharma by rotation.
• Special: Appoint Mrs. Renu Manendra Singh as Independent Director.
• Voting results to be declared within 2 working days and uploaded on BSE.

Signature Green Corporation Limited — Closure of Trading Window from 01 October 2026 till 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half year ending 30 September 2026

Book closure details

• Book closure from 22 September 2026 to 28 September 2026 (inclusive) for AGM.
• Purpose: 44th Annual General Meeting of the company.
• Security: equity shares.
• AGM date: 28 September 2026.

Financial snapshot

• Standalone total income: 92,506.51 (Rs in hundreds), up from 78,453.00.
• Standalone net profit after tax: 19,837.59; down from 30,848.18.
• Consolidated total income: 93,293.72 (Rs in hundreds), up from 78,453.00.
• Consolidated net profit after tax: 19,862.02; down from 30,848.18.
• Standalone EPS (basic/diluted): 0.55.
• Dividend: no dividend declared for 2025-26.

Acquisitions & restructuring

• Acquired Arvind Foods Limited as wholly owned subsidiary, effective 06 Jan 2026.
• Proposed merger by absorption with Arvind Foods; awaiting NCLT approval.
• Name change approved; new name Signature Green Corporation Limited.

Name change

• Change of name from Sagar Soya Products Limited to Signature Green Corporation Limited; approved 16 Mar 2025; effective May 7, 2025.

Governance changes

• Renu Manendra Singh appointed Independent Director w.e.f. 26 Aug 2026 for five-year term.
• Arun Kumar Sharma reappointed by rotation.
• Savita Bhavinkumar Thakkar resigned as Independent Director on 26 Aug 2026.
• Savita Bhavinkumar Thakkar appointed CFO from 27 Aug 2026.

Subsidiaries & group

• Arvind Foods Limited is a wholly owned subsidiary since Jan 6, 2026.
• Consolidated accounts include Arvind Foods Limited; no other subsidiaries.

Audit & internal controls

• Statutory audit by CP Jaria & Co; secretarial audit by HSPN & Associates LLP.
• Internal controls deemed adequate and operating.
• Secretarial audit flagged delays in 2 SDD events; remedial actions taken.

Cash flow & outlook

• Net cash from operations: Standalone 82,865.46; Consolidated 82,984.85.
• Net cash from investing: Standalone -93,887.20; Consolidated -77,676.85.
• Net cash from financing: 0 in both.
• Net cash position at year-end: Standalone 1,16,494.58; Consolidated 1,32,824.32.
• Outlook: ongoing corporate restructuring; NCLT approvals sought.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Report issued by statutory auditors accompanying the results.
• Audit Committee reviewed and recommended the results.

Disclosures and publication

• Publication planned in newspapers per Regulation 47 of LODR.
• Results available on the company website and BSE.