| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 20 May 2026 |
| To consider and approve the Audited Standalone and Consolidated financial results for the period ended March 31, 2026 | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Signoria Creation Limited has informed the Exchange regarding Outcome of Board Meeting held on March 25, 2026. | ||
| Board Meeting | 1 Dec 2025 | 22 Nov 2025 |
| To consider other business matters Signoria Creation Limited has informed the Exchange regarding Board meeting held on December 01, 2025. (As Per NSE Announcement Dated on:01.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Signoria Creation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| Signoria Creation Limited has informed the Exchange regarding Board meeting held on October 14, 2025. | ||
| Board Meeting | 20 Aug 2025 | 13 Aug 2025 |
| To consider other business matters to consider and approve the acquisition of stake in Signoria Prints Private Limited. Signoria Creation Limited has informed the Exchange regarding Board meeting held on August 20, 2025. (As Per NSE Announcement Dated On : 20.08.2025) | ||
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