Signpost India Limited has published newspaper advertisements on December 20, 2025, in the Business Standard (English) and Mumbai Lakshadeep (Marathi) to inform shareholders about the Notice of Postal Ballot and information related to Remote E-Voting. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. The company has appointed M/s. BP & Associates, Practicing Company Secretaries, as Scrutinizer to ensure the postal ballot process is conducted fairly and transparently. The remote e-voting period commences on Saturday, December 20, 2025, at 9:00 AM (IST) and concludes on Sunday, January 18, 2026, at 5:00 PM (IST). The results of the Postal Ballot will be announced on or before Tuesday, January 20, 2026. The resolutions to be voted upon include the approval of the appointment of Mr. Sanchit Jain as Executive Director and the appointment of M/s. VAK & Associates as Secretarial Auditor.
