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AGM/EGM8 Sept 2026, 05:10 pm

Sigma Advanced Systems Ltd Sets AGM Date, Fixes E-voting Period

AI Summary

Sigma Advanced Systems Ltd announced outcomes of its Board Meeting held on September 08, 2026. The board approved the notice and Directors' Report for the 26th Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The AGM is scheduled for September 30, 2026, at 10:00 a.m. IST, to be conducted via Video Conferencing. A cut-off date of September 23, 2026, was fixed for e-voting, with the remote e-voting period commencing September 26 and concluding September 29, 2026. Mr. M. Damodaran was appointed as the scrutinizer for the e-voting process.

Key Highlights

  • Board approved notice and Directors' Report for 26th AGM.
  • 26th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Cut-off date for e-voting set as September 23, 2026.
  • Remote e-voting period: September 26 - September 29, 2026.
  • Scrutinizer appointed for e-voting process.