Sigma Solve Ltd Board Meeting on July 31 for Q1 FY27 Results

Sigma Solve Ltd has announced a Board of Directors meeting scheduled for July 31, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also address the draft Director's Report, notice for the 16th Annual General Meeting (AGM), consider the re-appointment of statutory auditors M/s. Mistry & Shah LLP, and discuss revisions to borrowing limits under the Companies Act, 2013. Additionally, the board will consider a final dividend for FY26 and appoint M/s. Mukesh H. Shah & Co. as the scrutinizer for the AGM. The trading window will be closed from July 1, 2026, until 48 hours after the results are published.