Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve To consider, approve and adopt the unaudited financial Results of the Company for the quarter ended 30th June, 2025. To consider, approve and adopt, Board's Report and the annexure thereto including Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2024-25; To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company\ To approve the cut-off date for eligibility to participate in the Remote E-voting and E- voting at Annual General Meeting.To fix 'Record Date' for the purpose of Annual General Meeting and Dividend for the year 2024-25.To fix period for closing of Register of Members and Share Transfer Register. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. Any other business with the permission of the Chairman