Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024 and consider payment of Dividend, if any, for the financial year ended 31st March, 2024. This intimation is being simultaneously uploaded on the company website, www.signpostindia.com This is being given to you in terms of the Listing Regulations.