Board Meeting Announcement for Signet Industries Ltd - Feb 14, 2025

Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve as amended from time to time we are pleased to inform that (BM/11/2024-25) Meeting of the Board of directors of the Company is scheduled to be held on Friday the 14th day of February 2025 at 02 :00 P.M. at the Corporate office of the company situated at Plot no. 99 Smart Industrial Park Near NATRIP Pithampur Dist. Dhar-454775 to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. 2. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024. 3. To approve the Notice of Postal Ballot; 4. To appoint Scrutinizer for conducting the Postal Ballot Process; 5.Any other item