Signoria Creation Limited — Others, 20-08-2025: Change in Management

Signoria Creation's board has decided to defer its proposed acquisition of Signoria Prints Private Limited, indicating a pause in this potential growth initiative. The board also proposed the re-appointment of Mrs. Babita Agarwal as Whole-time Director, with her monthly remuneration set to increase from INR 2.5 Lakh to INR 3 Lakh. Additionally, M/s Vinod Singhal & Co. LLP was proposed for re-appointment as the Statutory Auditor for a second five-year term, with an annual fee of INR 0.05 Cr for FY 2025-26. These decisions impact the company's immediate strategic focus and governance.