BGIL Films & Technologies Ltd. Share Price

Pursuant to the provisions of the Listing Regulations, BGIL Films & Technologies has informed that the Board of Directors of the Company at their meeting held today, commenced at 01.30 pm and concluded at 03.30 pm, have considered and approved, the followings: 1. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, prepared in terms of Regulation 33 of the Listing Regulations together with Limited Review Report of the Statutory Auditors of the Company are enclosed. 2. Pooja Aggarwal has been appointed as Company Secretary & Compliance Officer of the Company with effect from 27 May, 2026. 3. Amit Panwar has reappointed as Whole Time Director of the Company for the next 5 years. 4. AKP & Associates has been appointed as Scrutinizer of the Company for the Ensuing Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Signpost India has informed that it enclosed, the Notice of the 19th Annual General Meeting (‘AGM’) and the Annual Report for the Financial Year 2025-26 of the Company including the Business Responsibility and Sustainability Report. The brief details of the agenda items proposed to be transacted at the 19th AGM are given in Annexure A to this letter. The Notice of the 19th AGM and Annual Report for the Financial Year 2025-26 of the Company are also available on the website of the Company at www.signpostindia.com. These documents are being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories/ Depository Participants (DPs) / KFin Technologies (Company’s Registrar and Transfer Agent) and the physical copy of the same will be sent to those Members who request for the same. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to the Shareholders whose email addresses are not registered, providing a web-link, path and QR code for accessing the Notice of the 19th AGM and Annual Report for the Financial Year 2025-26. The Company has appointed National Securities Depository (NSDL) for providing the e-voting facility. The Members are requested to note that the remote e-voting period shall commence from Sunday, September 20, 2026 (9:00 AM IST) and will end on Tuesday, September 22, 2026 (5:00 PM IST). This intimation is also being uploaded on the Company’s website at www.signpostindia.com.

In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Signpost India has informed that a letter is being sent to the Shareholders whose email addresses are not registered with the Company/Depositories/Depository Participants (DPs)/KFin Technologies (Company’s Registrar and Transfer Agent), providing a web-link, path and QR code for accessing the Notice of the 19th Annual General Meeting (‘AGM’) and Annual Report of the Company for the Financial Year 2025-26 on the Company’s website. A copy of the letter in this regard is enclosed. This intimation is also being uploaded on the Company’s website at www.signpostindia.com.

The above information is a part of company’s filings submitted to BSE.