SIGNORIA

New Filing detected. See link for details.

- Board meeting on August 27, 2026, approved increasing Authorized Share Capital from ₹5.50 Cr to ₹10 Cr, subject to shareholder approval. - Mr. Mota Ram Sapet ceased as Marketing & Sales Head; Mr. Lalit Kumar Nandwani appointed as his replacement. - Mrs. Sarita Joshi recommended as Non-Executive Independent Director. - The 07th AGM is scheduled for September 24, 2026.

- The Board meeting held on August 27, 2026, approved the Directors' Report and Secretarial Auditor's Report for FY 2025-26. - Recommended re-appointment of Mr. Mohit Agarwal (Non-Executive Non-Independent Director) and appointment of Mrs. Sarita Joshi as a new Non-Executive Independent Director. - Approved revision in remuneration for Mr. Vasu Dev Agarwal (CMD) and Mrs. Babita Agarwal (WTD) and payment of commission to Non-Executive Directors. - Mr. Mota Ram Sapet ceased as Senior Management Personnel (Marketing & Sales Head); Mr. Lalit Kumar Nandwani was designated as the new Marketing & Sales Head. - Approved an increase in the Authorized Share Capital from ₹5.50 Crores to ₹10.00 Crores, subject to shareholder approval. - The 7th Annual General Meeting is scheduled for September 24, 2026.

- The Board of Directors met on August 27, 2026. - Approved the Directors' Report for the financial year ended March 31, 2026. - Recommended the re-appointment of Mr. Mohit Agarwal as Non-Executive Non-Independent Director. - Approved revision of remuneration for Mr. Vasu Dev Agarwal (CMD) and Mrs. Babita Agarwal (WTD). - Recommended the appointment of Mrs. Sarita Joshi as a Non-Executive Independent Director. - Noted the cessation of Mr. Mota Ram Sapet as Sales & Marketing Head (Senior Management Personnel) effective August 26, 2026. - Designated Mr. Lalit Kumar Nandwani as the new Sales & Marketing Head (Senior Management Personnel) effective August 27, 2026. - Approved the notice for the 7th Annual General Meeting scheduled for September 24, 2026. - Approved an increase in the Authorized Share Capital from ₹5.5 Crore to ₹10 Crore.

- Board approved establishing a new manufacturing unit, adding approximately 535,000 pieces per annum to capacity. - Investment of ₹75 lakhs, funded by internal accruals, to be completed within 1 month. - Aims to meet growing order volumes and support business growth.

- Standalone Revenue ₹4,045.32 Lakhs vs ₹2,722.02 Lakhs (▲48.61% YoY) for the year ended March 31, 2026. - EBITDA ₹793.30 Lakhs vs ₹529.33 Lakhs (▲49.87% YoY) for the year ended March 31, 2026. - PAT ₹418.65 Lakhs vs ₹301.84 Lakhs (▲38.72% YoY) for the year ended March 31, 2026. - EBITDA Margin 19.61% vs 19.44% (▲17 bps) for the year ended March 31, 2026. - The company clarified that observations raised by the Exchange regarding the financial results for the Half Year and Year ended March 31, 2026, have been duly complied with, and rectified results filed.

- Promoters/Directors Mr. Mohit Agarwal, Ms. Babita Agarwal, Mr. Vasu Dev Agarwal, and Ms. Kritika Chachan disposed of a total of 298,000 equity shares via open market sale on June 18, 2026. - This represents a reduction of approximately 1.5% to 1.6% in their individual shareholdings.

- Promoters/Directors of Signoria Creation Limited disposed of equity shares on June 18, 2026. - Mr. Mohit Agarwal (Non-Executive Director & Promoter) sold 75,000 shares, reducing his stake from 16.86% to 15.28%. - Ms. Babita Agarwal (Whole-time Director & Promoter) sold 75,000 shares, reducing her stake from 18.20% to 16.62%. - Mr. Vasu Dev Agarwal (Managing Director & Promoter) sold 73,000 shares. - Ms. Kritika Chachan (Promoter & Shareholder) sold 75,000 shares, reducing her stake from 16.80% to 15.21%.

- Group turnover target of ₹80 Cr for FY27 (Signoria ₹50 Cr, Herbal Print ₹30 Cr). - Group turnover target of ₹120 Cr for FY28 (Signoria ₹70 Cr, Herbal Print ₹50 Cr), aiming for ₹15 Cr PAT. - PAT margin target of minimum 12% for FY27-28, up from 10% in FY26 due to volatile market and raw material costs. - EBITDA margin expected to reach 20-25% from current 17.13% through better cost management and reduced discounts. - Plans to enter international markets, targeting 25% of exports to Middle East, Australia, and US. - Subsidiary Herbal Print to install modern digital printing machines to increase production capacity and new designs. - Adding another 200 machines (₹50 lakhs capex) to increase capacity utilization from 75% to 90%. - Long-term goal to achieve ₹300-400 Cr turnover in 4-5 years, focusing on B2C online and product quality. - Working towards moving the company to the main board by March '27 and seeking additional funds for growth.

- Submission of audio recording link for the Earnings Conference Call for Q4FY26. - The call was held on June 02, 2026, at 04:00 P.M. IST. - The audio recording is available at: https://signoria.in/pages/earning-confrence-call. - No Unpublished Price Sensitive Information was shared during the call.

Signoria Creation Limited announced an Investor and Analyst conference call on Tuesday, June 02, 2026, at 04:00 P.M. IST to discuss the company's performance for Q4 FY26.

Standalone Revenue ₹40.45 Cr vs ₹27.19 Cr (▲48.77% YoY), EBITDA ₹7.93 Cr vs ₹5.26 Cr (▲50.69% YoY), PAT ₹4.19 Cr vs ₹3.02 Cr (▲38.70% YoY). EBITDA Margin 19.61% vs 19.36% (▲25bps). The Board also approved the re-appointment of S.K. Joshi & Associates as Secretarial Auditor and AJMK & Associates as Internal Auditor for FY 2026-27.

Signoria Creation Limited reported strong Standalone financial results for the full year ended March 31, 2026. Standalone Revenue was ₹40.45 Cr compared to ₹27.19 Cr in the previous year (▲48.77% YoY). EBITDA stood at ₹7.93 Cr versus ₹5.26 Cr (▲50.69% YoY), and Net Profit (PAT) was ₹4.19 Cr compared to ₹3.02 Cr (▲38.70% YoY). The EBITDA Margin saw a slight expansion, moving from 19.36% to 19.61% (▲25bps). The Board also approved the re-appointment of Secretarial and Internal Auditors, and received an unmodified audit opinion.

Signoria Creation Limited reported Audited Standalone Financial Results for the year ended March 31, 2026. Operating Revenue was ₹40.45 Cr vs ₹27.19 Cr (▲48.77% YoY), EBITDA was ₹7.93 Cr vs ₹5.26 Cr (▲50.60% YoY), PAT was ₹4.19 Cr vs ₹3.02 Cr (▲38.69% YoY). EBITDA Margin expanded from 19.36% to 19.61% (▲25bps). The Board also approved the re-appointment of Secretarial and Internal Auditors and received an unmodified opinion on the financial results.

Signoria Creation Limited submitted its SDD Compliance Certificate for the financial year ended March 31, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The certificate, issued by a Practicing Company Secretary, confirms the company's full compliance with all Structured Digital Database (SDD) provisions, including the capture of 6 required events during FY2025-26, and reported no non-compliance for the period. The company is listed on the SME NSE Platform.