Signet Industries Ltd - Board Meeting Intimation for Notice Of Board Meeting

Signet Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve we are pleased to inform that BM/06/2025-26 Meeting of the Board of directors of the Company is scheduled to be held on Friday, the 14th day of November, 2025 at 05:00 P.M. at the Corporate office of the company situated at Plot no. 99, Smart Industrial Park, Near NATRIP, Pithampur, Dhar-454775 to consider and approve the following businesses along with other routine businesses: Approval of the Standalone Un-Audited Financial Results of the Company for the Half year/ Quarter ended 30th September, 2025. 2. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the Half year/ Quarter ended 30th September, 2025.3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2025; and 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2025.