Signet Industries Ltd

Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve We wish to inform that the Meeting of the Board of Directors (BM/04/2023-24) of the company will be held on Thursday July 27 2023 at 10.00 AM at the corporate office of the company at Plot no.99. Smart Industrial Park Near NATRIP Dist Dhar interalia to consider and approve the following businesses along with other routine businesses: 1. To consider the matter of change of the Registered office of the Company form one city to another city i.e. form Mumbai to Bhiwandi within the State of Maharashtra subject to the approval of shareholder;2. To approve the Notice of Postal Ballot for changing the Registered office of the Company form one city to another city i.e. form Mumbai to Bhiwandi within the State of Maharashtra;3. To appoint Scrutinizer for conducting the Postal Ballot Process;