Signature Green Corporation informs about board meeting
Signature Green Corporation has informed that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the company (formerly known as Sagar Soya Products) is scheduled to be held on Friday, 24th April, 2026 at the registered office of the Company to consider and approve the draft Scheme of Merger by Absorption or Scheme of Amalgamation of Arvind Foods (‘Transferor Company’), a wholly owned subsidiary with the Company and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 (‘Act’) and other applicable provisions of the Act and the rules framed thereunder, circulars and notification under the Act, relevant guidelines, circulars and directions issued by Securities and Exchange Board of India (‘SEBI’). Additionally, in furtherance to its intimation dated 25th March, 2026 with respect to intimation of closure of trading window, the company has informed that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per 'Code of Conduct for Prohibition of Insider Trading' of the Company (‘Code’), the trading window is already closed from 01st April, 2026 till 48 hours after declaration of Audited Financial Results for the financial year ended 31st March, 2026.

