Board Meeting Announcement for Signet Industries Ltd - May 30, 2025

Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve To approve the Audited financial results and Audit Report of the Company for the quarter and year ended 31st March, 2025; 2. To consider and recommend dividend ,if any, on equity shares of the Company for the financial year ended on 31st March, 2025; 3. To consider the appointment of Cost Auditor for the Financial year 2025-26; 4. To consider the appointment of lnternal Auditor of the Company for the Financial year 2025-26; 5. To consider the appointment of Secretarial Auditor for five Financial year; 6. Any other item may be taken up for consideration with the permission of the Chairman and/or with the consent of a majority of the Directors present in the Meeting which shall include at atleast one lndependent Director, if any.