Signature Green Corporation Ltd (SIGNGCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Signature Green Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Signature Green Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Approve Un-audited ....
Intimation · 05 Nov 2026, 5:30 am
Signature Green Corporation Schedules Board Meeting for Q2 FY27 Financial Results Signature Green Corporation Ltd (Scrip Code: 507663) has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed from 1st Oct'26 until 48 hours following the declaration of the financial results.
Voting Results and Scrutinizers Report of the 44th AGM of the Company held on Monday, 28th September, 2026
Annual General Meeting · 28 Sept 2026, 11:19 pm
Voting Results and Scrutinizers Report of the 44th AGM of the Company held on Monday, 28th September, 2026
Annual General Meeting · 28 Sept 2026, 11:17 pm
Intimation relating to regularisation of Mrs. Renu Singh in the AGM of the Company held on Monday, 28th September, 2026
Change in Management · 28 Sept 2026, 10:52 pm
Proceedings of the 44th Annual General Meeting of the Company held on Monday, 28th September, 2026
Annual General Meeting · 28 Sept 2026, 10:48 pm
Proceedings of the 44th Annual General Meeting of the Company held on Monday, 28th September, 2026
Annual General Meeting · 28 Sept 2026, 10:47 pm
Outcome of 44th Annual General Meeting of the Company held on Monday, 28th September, 2026
Annual General Meeting · 28 Sept 2026, 10:44 pm
Notice of 44th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 03.00 PM through VC/OAVM mode
Annual General Meeting · 03 Sept 2026, 4:39 pm
Annual Report of the Company for FY 2025 - 2026
Others (Uncategorized) · 03 Sept 2026, 4:34 pm
Intimation relating to Change in Management of the Company
Change in Management · 26 Aug 2026, 10:28 pm
Signature Green Corp. Announces Key Management and Board Changes Signature Green Corp announced a significant management shuffle effective 26th Aug'26. Savita Bhavinkumar Thakkar resigned as Non-Executive Independent Director to become the new Chief Financial Officer (CFO), effective 27th Aug'26. She replaces Arvindbhai Chhotabhai Patel, who resigned as CFO but will continue as Whole-Time Director. Concurrently, Renu Manendra Singh was appointed as an additional Non-Executive Independent Director for a five-year term. The company also reconstituted its Audit, Nomination & Remuneration, and Stakeholder Relationship committees and will hold its 44th AGM on 28th Sep'26.
Intimation relating to Resignation of Independent Director
Change in Management · 26 Aug 2026, 10:25 pm
Signature Green Corp Announces Board and KMP Reshuffle Signature Green announced a key management and board reshuffle on 26th Aug'26. Mrs. Savita Bhavinkumar Thakkar resigned as Non-Executive Independent Director to be appointed Chief Financial Officer, effective 27th Aug'26. This follows the resignation of Mr. Arvindbhai Patel from the CFO role; he continues as a Whole-Time Director. Concurrently, Mrs. Renu Manendra Singh was appointed as an additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. The company also reconstituted its Audit, Nomination, and Stakeholder committees accordingly.
Intimation relating to Chief Financial Officer of the Company
Change in Management · 26 Aug 2026, 10:22 pm
Signature Green Corp Announces CFO Transition and Board Reshuffle Signature Green Corporation has appointed Mrs. Savita Bhavinkumar Thakkar as its new Chief Financial Officer, effective 27 Aug'26. Thakkar resigns from her role as Non-Executive Independent Director on 26 Aug'26 to assume the CFO position. She replaces Mr. Arvindbhai Chhotabhai Patel, who resigned as CFO on 26 Aug'26 as part of a management realignment but will continue as a Whole-Time Director. Additionally, Mrs. Renu Manendra Singh was appointed as a Non-Executive Independent Director. The company also reconstituted its board committees and scheduled its 44th AGM for 28 Sep'26.
Intimation relating to Change in Management of the Company
Change in Management · 26 Aug 2026, 10:21 pm
Signature Green Announces Major Board and Management Shuffle Signature Green Corp announced a significant management restructuring effective 26th Aug'26. Arvindbhai Chhotabhai Patel resigned as CFO to continue as Whole-Time Director. Consequently, Savita Bhavinkumar Thakkar resigned as Non-Executive Independent Director to become the new CFO, effective 27th Aug'26. Renu Manendra Singh was appointed as an additional Non-Executive Independent Director for a 5-year term. These changes led to the reconstitution of the Audit, Nomination & Remuneration, and Stakeholder Relationship committees. The 44th AGM is scheduled for 28th Sep'26.
Outcome of the Board Meeting dated 26th August, 2026
Others (Uncategorized) · 26 Aug 2026, 10:19 pm
Signature Green Corp Announces Major Leadership and Board Reshuffle Signature Green Corporation has announced significant leadership changes following its 26th Aug'26 board meeting. Savita Bhavinkumar Thakkar resigned as Independent Director to become the new Chief Financial Officer, effective 27th Aug'26. She succeeds Arvindbhai Chhotabhai Patel, who resigned as CFO but will continue as Whole-Time Director. Renu Manendra Singh was appointed as an additional Non-Executive Independent Director for a five-year term. The board also reconstituted its Audit, Nomination & Remuneration, and Stakeholder Relationship committees and approved its 44th AGM for 28th Sep'26.
Unaudited standalone and Consolidated Financials results for the quarter ended June 30, 2026
Financial Result · 10 Aug 2026, 10:07 pm
Signature Green Q1FY27: Profit Declines YoY But Rebounds QoQ Signature Green reported standalone results for the quarter ended 30 Jun'26. Total revenue was Rs 30.02 lakhs, up 16.8% YoY from Rs 25.70 lakhs. Profit after tax stood at Rs 12.40 lakhs, a 17.2% YoY decrease from Rs 14.97 lakhs. However, the company returned to profitability compared to a loss of Rs 16.73 lakhs in the previous quarter. Basic EPS was Rs 0.34, down from Rs 0.42 YoY but improved from Rs -0.46 QoQ. Consolidated results were nearly identical to the standalone figures.
Outcome of Board Meeting held on Monday, August 10, 2026 for the Quarter ended June 30, 2026
Outcome · 10 Aug 2026, 9:53 pm
Signature Green Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -16.1 (-79.4% YoY | +38.4% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: 12.4 (-17.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.34 (-19.0% YoY | Loss to Profit QoQ)
Signature Green Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Signature Green ....
Intimation · 10 Aug 2026, 5:30 am
Signature Green Corp Board Meeting on 10th Aug'26 for Q1 Results Signature Green Corporation Ltd. will hold a Board of Directors meeting on 10th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for dealing in the company's securities has been closed from 1st Jul'26 and will remain closed until 48 hours after the results are declared to the stock exchange.
Update on Scheme of Arrangement
Others (Uncategorized) · 12 Jun 2026, 10:25 pm
Signature Green Files for Merger of Subsidiary Arvind Foods Signature Green Corporation has filed an application with the National Company Law Tribunal (NCLT), Mumbai Bench, regarding the Scheme of Merger by Absorption for its wholly-owned subsidiary, Arvind Foods Limited. This filing, dated 12th Jun'26, seeks necessary directions under the Companies Act, 2013, to advance the amalgamation process. The proposed merger remains subject to NCLT and other statutory or regulatory approvals. The company will provide further updates on developments.
Intimation of Appointment of Internal Auditor for FY 2026 - 2027 in Board Meeting dated 25th May, 2026
Change in Management · 25 May 2026, 11:03 pm
Signature Green Corp Q4FY26 Results and Key Board Decisions Signature Green Corp's board approved Q4FY26 results on 25th May'26. On a consolidated basis, Q4 revenue was Rs 21.80 lakhs vs. Rs 26.52 lakhs YoY, with a net loss of Rs 16.45 lakhs vs. a profit of Rs 9.96 lakhs. For FY26, revenue was Rs 93.29 lakhs and PAT stood at Rs 19.86 lakhs. The board completed the 100% acquisition of Arvind Foods, now a wholly-owned subsidiary. Additionally, M/s Ajit Jain & Co. were appointed as internal auditors for FY 2026-2027.
Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March, 2026
Financial Result · 25 May 2026, 10:59 pm
Signature Green Corp Q4 & FY26 Results; Board Approves New Internal Auditor Signature Green Corporation reported Q4 FY26 standalone results with a net loss of Rs 16.73 lakhs versus a profit of Rs 9.96 lakhs YoY. Revenue for the quarter was Rs 21.37 lakhs against Rs 26.52 lakhs YoY. For the full year FY26, standalone PAT stood at Rs 19.84 lakhs, down from Rs 30.84 lakhs in FY25, while revenue rose to Rs 92.51 lakhs from Rs 78.45 lakhs. The board also approved the appointment of M/s Ajit Jain & Co. as internal auditors for FY27.
Outcome of the Board Meeting dated 25th May, 2026
Outcome · 25 May 2026, 10:52 pm
Signature Green Corporation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2.9 ■ EBITDA: -26.2 (-273.5% YoY | -74.4% QoQ) ■ EBITDA Margin (%): -906 ■ PAT: -16.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.45 (Profit to Loss YoY | Profit to Loss QoQ)
Signature Green Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 25 May 2026, 5:30 am
Signature Green Corp Board Meeting on 25th May'26 for Q4FY26 Results Signature Green Corporation Ltd (Scrip: 507663) has scheduled a Board of Directors meeting on 25th May'26. The agenda includes the consideration and approval of audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. Consequently, the trading window for dealing in the company's securities has been closed from 01st Apr'26 until 48 hours after the results are declared. This action complies with Regulation 29 of SEBI (LODR) Regulations, 2015.
The Board of Directors at its meeting held on 24th April, 2026 approved the draft Scheme of Merger by Absorption or Scheme of Amalgamation with Arvind Foods Limited (Transferor Company/ ....
Others (Uncategorized) · 24 Apr 2026, 10:02 pm
Signature Green Corp Board Approves Merger with Subsidiary Arvind Foods Signature Green Corporation's board approved the merger of its wholly-owned subsidiary, Arvind Foods Ltd (AFL), with itself on 24th Apr'26. The rationale includes business consolidation, operational synergies, and cost reduction. As AFL is a wholly-owned subsidiary, no new shares will be issued, and there will be no change in SGCL's shareholding pattern post-merger. The entire paid-up share capital of AFL will be cancelled. The scheme is now subject to shareholder, creditor, NCLT, and other regulatory approvals.
Outcome of Board Meeting dated 24th April, 2026
Outcome · 24 Apr 2026, 9:55 pm
Signature Green Corp Board Approves Merger of Wholly-Owned Subsidiary Arvind Foods Signature Green Corporation's (SGCL) board approved a scheme of amalgamation for the merger of its wholly-owned subsidiary, Arvind Foods Limited (AFL), on 24th Apr'26. As AFL is a wholly-owned subsidiary, no new shares will be issued and no cash consideration will be paid. The entire share capital of AFL will be cancelled, and there will be no change in SGCL's shareholding pattern. The merger aims to consolidate business operations, create operational synergies, reduce administrative costs, and improve access to financial resources for future growth.
Signature Green Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve the Draft Scheme ....
Intimation · 24 Apr 2026, 5:30 am
Signature Green Corp Board to Consider Merger with Subsidiary Arvind Foods Signature Green Corporation Ltd (BSE: 507663) has scheduled a board meeting on 24th Apr'26. The key agenda item is to consider and approve the draft scheme of amalgamation of Arvind Foods Limited, a wholly-owned subsidiary, with the company. The proposed merger will be by absorption. The trading window for insiders is already closed from 01st Apr'26 until 48 hours after the declaration of FY26 audited financial results.