Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve The Board's Report and the annexure thereto including Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 25-26.To consider, approve and adopt, Secretarial Audit Report issued by the Secretarial Auditor of the Company for the Financial Year 25-26.To fix Date, Time and Venue of the AGM of the Company and to approve the Notice calling the AGM .To approve the cut-off date for eligibility to participate in the Remote E-voting ;To fix 'Record Date' for the purpose of AGM and final Dividend for the year25-26.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 AGM.Appointment of Secretarial Auditor and take note of the Director liable to retire by rotation and eligible for re-appointment.subject to the approval of the Shareholders in the ensuing AGM.Alteration/Addition in main object clause of the MOA of the Company.\r\n\r\n