Signatureglobal (India) Limited — Others, 03-07-2025: Copy of Newspaper Publication

Signatureglobal (India) Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has initiated a postal ballot process through remote e-voting to seek shareholder approval on specified resolutions. The e-voting commenced and will conclude as per schedule, with results to be declared thereafter. Members who have not registered their email addresses are encouraged to do so to participate. The process ensures shareholder participation without physical meetings, reflecting the company's adherence to streamlined corporate governance and regulatory compliance. This facilitates timely decision-making impacting company operations and shareholder interests.