AGM/EGM31 Aug 2026, 12:51 pm
Sigma Solve Ltd to hold 16th AGM on Sep 23, 2026; proposes 50% dividend
AI Summary
Sigma Solve Ltd has announced its Sixteenth Annual General Meeting (AGM) will be held on September 23, 2026, at 11:30 a.m. IST via Video Conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of a director, declaration of a final dividend of 50% (₹0.50 per share), and re-appointment of Mistry & Shah LLP as statutory auditors for a five-year term. Additionally, the company seeks member approval to revise its borrowing limit to ₹300 Crores under Section 180(1)(c) and revise limits under Section 186 of the Companies Act, 2013.
Key Highlights
- AGM scheduled for September 23, 2026, via video conferencing.
- Proposes a final dividend of 50% or ₹0.50 per equity share.
- Seeks approval to increase borrowing limit to ₹300 Crores.
- Mistry & Shah LLP proposed for re-appointment as statutory auditors.
- Agenda includes adoption of FY26 financial statements and director re-appointment.
Price Impact
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