Signoria Creation Ltd (SIGNORIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Signoria Creation Ltd on NSE and BSE, with an AI summary of each filing.
Signoria Creation Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2026.
Outcome · 31 Oct 2026, 6:25 pm
Signoria Creation Reconstitutes Board Committees Following Independent Director Resignation Signoria Creation Limited's Board noted the resignation of Non-Executive Independent Director Mrs. Harsha Tinker, effective 26th Sep'26, citing professional commitments. Consequently, the Board approved the reconstitution of key committees effective 31st Oct'26. Ms. Pratibha Soni assumes the role of Chairperson for the Audit Committee, while Mrs. Sarita Joshi chairs the Nomination and Remuneration Committee. Additionally, Mr. Mohit Agarwal and Mrs. Babita Agarwal chair the Stakeholders' Relationship and Corporate Social Responsibility committees, respectively, realigning the company's corporate governance framework.
Signoria Creation Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 01 Oct 2026, 11:15 pm
Signoria Creation Secures ₹2.85 Crore Order from Zivore Apparel (LIBAS) Signoria Creation Limited has secured 28 work orders aggregating to ₹2,85,17,362 (inclusive of tax) from domestic entity Zivore Apparel Private Limited (LIBAS). The domestic contract entails the manufacturing and supply of 36,000 pieces of women's ethnic wear (kurta sets) under the "LIBAS" brand. The order is slated for complete execution by 30th Dec'26. The transaction does not involve any promoter group interest and is not a related party transaction.
Signoria Creation Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Sept 2026, 11:08 pm
Signoria Creation Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Sept 2026, 11:06 pm
Signoria Creation Limited has informed the Exchange regarding Resignation of Mrs. Harsha Tinker as Non- Executive Independent Director of the company w.e.f. September 26, 2026.
Change in Management · 26 Sept 2026, 11:02 pm
Signoria Creation Independent Director Harsha Tinker Resigns Mrs. Harsha Tinker (DIN: 10303719) has resigned as Non-Executive Independent Director of Signoria Creation Limited, effective close of business on 26th Sep'26, citing other professional commitments. Consequently, she ceases to be Chairperson of the Nomination and Remuneration Committee and CSR Committee, and a Member of the Audit Committee. She confirmed there are no other material reasons for her departure and holds no directorships in other listed entities.
Signoria Creation Limited has informed the Exchange regarding Appointment of Mrs. Sarita Joshi as Non- Executive Independent Director of the company w.e.f. September 24, 2026.
Change in Management · 25 Sept 2026, 9:56 pm
Signoria Creation Appoints Sarita Joshi as Independent Director for Five-Year Term Signoria Creation Limited's shareholders have approved the appointment of Mrs. Sarita Joshi (DIN: 11904754) as a Non-Executive Independent Director, effective 24th Sep'26 through 23rd Sep'31. The five-year appointment is non-rotational. Mrs. Joshi holds B.A. and B.Ed. degrees, has no familial relations with existing board members, and is not debarred from holding directorships by SEBI or any other regulatory authority.
Signoria Creation Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 25 Sept 2026, 9:53 pm
Signoria Creation Approves Increase in Authorised Share Capital to Rs 10 Crore Signoria Creation Limited's shareholders have approved an ordinary resolution via remote e-voting to increase the company's authorised share capital from Rs 5.50 crore (55.00 lakh equity shares of Rs 10 each) to Rs 10.00 crore (1.00 crore equity shares of Rs 10 each). Consequently, Clause 5 of the Memorandum of Association (MOA) regarding share capital has been amended to reflect the increased limit.
Signoria Creation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 25 Sept 2026, 9:42 pm
Signoria Creation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026
Annual General Meeting · 24 Sept 2026, 9:27 pm
Signoria Creation Limited has informed the Exchange about Agreements
Others (Uncategorized) · 21 Sept 2026, 7:06 pm
Signoria Creation Secures INR 1.8 Crore Auto Loan From HDFC Bank Signoria Creation Limited announced that its Board of Directors approved availing an auto loan of ₹1.80 crore from HDFC Bank Limited on 21st Sep'26. The financing is designated for the acquisition of a Range Rover Sport Autobiography. The loan facility involves hypothecation of the vehicle in favor of HDFC Bank and will be repaid in equated monthly installments over a tenure not exceeding 72 months. The transaction does not involve related parties or equity issuance.
Signoria Creation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 21, 2026.
Outcome · 21 Sept 2026, 7:04 pm
Signoria Creation Limited has informed the Exchange about Commencement of commercial production/operations
Others (Uncategorized) · 17 Sept 2026, 11:52 pm
Signoria Creation Commences Commercial Production at New Jaipur Facility Signoria Creation Limited commenced commercial production on 17th Sep'26 at its multi-story leasehold facility in Mansarovar, Jaipur, Rajasthan. Covering the basement through third floors across Plot Nos. 127 and 128 in Scheme Sumer Nagar, the operational launch marks a key capacity expansion following the company's prior intimation on 10th Aug'26.
Signoria Creation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026
Annual General Meeting · 31 Aug 2026, 10:57 pm
Signoria Creation Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 27 Aug 2026, 10:54 pm
Signoria Creation Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 27 Aug 2026, 10:53 pm
Signoria Creation Limited has informed the Exchange regarding Resignation of Mr. Mota Ram Sapet as Senior Management Personnel of the company w.e.f. August 26, 2026.
Change in Management · 27 Aug 2026, 10:16 pm
Signoria Creation: Sales & Marketing Head Resigns to Pursue Own Venture Signoria Creation announced the resignation of Mr. Mota Ram Sapet, Sales & Marketing Head and a Senior Management Personnel. The resignation is effective from the close of business hours on 26th Aug'26. Mr. Sapet has left the company to start and pursue his own business venture. The company disclosed the change under Regulation 30 of SEBI Listing Regulations. This marks a key management departure from the company's sales and marketing leadership.
Signoria Creation Limited has informed the Exchange regarding Appointment of Mr. Lalit Kumar Nandwani as Other of the company w.e.f. August 27, 2026.
Change in Management · 27 Aug 2026, 10:03 pm
Signoria Board Proposes Capital Increase and Approves Management Changes Signoria Creation’s board, in its meeting on 27th Aug'26, proposed to increase the authorized share capital from Rs. 5.5 Crore to Rs. 10 Crore, subject to shareholder approval at the AGM on 24th Sep'26. The board also approved revised remuneration for its Chairman & MD and Whole-Time Director. Key management changes include the resignation of the Marketing & Sales Head, Mota Ram Sapet, effective 26th Aug'26, and the immediate designation of Lalit Kumar Nandwani as his replacement, leveraging his 28 years of industry experience.
Signoria Creation Limited has informed the Exchange about the cessation of Mr. Mota Ram Sapet who was designated as Senior Management Personnel and Designated Mr. Lalit Kumar Nandwani, as Senior Management Personnel of the Company.
Change in Management · 27 Aug 2026, 9:56 pm
Signoria Board Approves Capital Increase, Key Leadership Changes Signoria Creation's board, at its 27th Aug'26 meeting, approved key resolutions. Most notably, it recommended increasing authorized share capital from Rs. 5.50 crore to Rs. 10.00 crore, subject to shareholder approval. The board also designated Lalit Kumar Nandwani as the new Head of Sales & Marketing, effective 27th Aug'26, following the resignation of Mota Ram Sapet on 26th Aug'26. Additionally, the board recommended remuneration revisions for the CMD and Whole-Time Director and scheduled the 7th AGM for 24th Sep'26.
Signoria Creation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 9:45 pm
Signoria Creation Board Approves Share Capital Increase, Management Changes Signoria Creation’s Board, in its meeting on 27th Aug’26, approved increasing the authorized share capital from Rs. 5.5 crore to Rs. 10 crore, subject to shareholder approval at the AGM on 24th Sep’26. Key management changes include the cessation of Mr. Mota Ram Sapet as Marketing & Sales Head, effective 26th Aug’26, and the designation of Mr. Lalit Kumar Nandwani to the role from 27th Aug’26. The board also recommended remuneration revisions for the CMD and Whole-Time Director, and the appointment of a new Independent Director.
SIGNORIA CREATION LIMITED has informed the Exchange about Board Meeting to be held on 27-Aug-2026 to consider and approve Increase in authorised capital/Other business.
Intimation · 20 Aug 2026, 11:11 pm
Signoria Creation Board to Consider Increasing Authorised Capital Signoria Creation Ltd. has scheduled a board meeting on 27-Aug-26 to consider and approve a proposal to increase its authorised share capital. The meeting will also address other unspecified business matters. An increase in authorised capital often precedes a potential future issuance of new equity shares.
To consider other business matters
Intimation · 20 Aug 2026, 11:10 pm
Signoria Board to Consider Increasing Authorized Share Capital Signoria Creation has scheduled a board meeting for 27th Aug'26 to consider increasing its authorized share capital. The proposal is to raise the capital from Rs. 5.50 crore (5.5M shares of Rs. 10) to Rs. 10.00 crore (10.0M shares of Rs. 10). The board will also fix the date, time, and venue for the FY25-26 Annual General Meeting. This capital increase could facilitate future fundraising or strategic initiatives, potentially leading to equity dilution.
Signoria Creation Limited has informed the Exchange about Capacity addition
Others (Uncategorized) · 10 Aug 2026, 10:37 pm
Signoria Creation To Boost Production Capacity By 62% With New Leased Unit Signoria Creation's board approved establishing a new readymade garment manufacturing unit on leasehold premises on 10 Aug '26. The company is investing ₹75 lakh, funded by internal accruals, to add 535,000 pieces per annum, a 62% increase over its existing capacity of 865,000 pieces. This expansion, aimed at meeting growing order volumes, adds 17,500 sq. ft. of space and will be operational within approximately one month. Current capacity utilization stands at 95%.
The Exchange had sought clarification from Signoria Creation Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 08 Jul 2026, 6:41 pm
Signoria Creation FY26 PAT Jumps 38.7% YoY to ₹418.65 Lakh Signoria Creation reported its audited standalone results for the year ended 31-Mar'26. FY26 Revenue from Operations grew 48.8% YoY to ₹4,045.12 lakh. Profit After Tax (PAT) increased 38.7% YoY to ₹418.65 lakh from ₹301.84 lakh in FY25. For H2 FY26, PAT was ₹236.22 lakh, a 29.5% increase from ₹182.43 lakh in H1 FY26. The company submitted these revised financials on 07-Jul'26 following a clarification request from the exchange. Basic EPS for FY26 stood at ₹8.80, up from ₹6.34 in the previous year.
The Exchange has sought clarification from Signoria Creation Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 25 Jun 2026, 10:37 pm