Signet Industries Ltd

Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve we are pleased to inform that BM/06/2024-25 Meeting of the Board of directors of the Company is scheduled to be held on Thursday the 14th day of November 2024 at 04:00 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 2024. 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 2024.3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2024; and 4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2024.