SignatureGlobal (India) Ltd.

Ticker: 543990
Meeting date: 24/09/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Reelect Pradeep Kumar Aggarwal as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
3 Approve S. N. Dhawan & Co LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration For For
4 Approve Remuneration of Cost Auditors For For
5 Reelect Chandra Wadhwa as Director For For
6 Reelect Lata Pillai as Director For For
7 Reelect Venkatesan Narayanan as Director For For
8 Approve Giving Loan, Guarantee or Providing Security under Section 185 of the Companies Act, 2013 Vote rationale: Transactions between related parties should be avoided unless they are demonstrably beneficial to all shareholders. The board should disclose the name and affiliation of each party involved, value and cost of the transaction, and business rationale. Global Voting Guidelines Related-party transactions For Against

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