StockWatch
·
IT Enabled Services
AGM/EGM31 Aug 2026, 12:56 pm

Sigma Solve Submits FY26 Annual Report and Announces 16th AGM

AI Summary

Sigma Solve Limited has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report includes the Notice for the 16th Annual General Meeting (AGM), scheduled for September 23, 2026, to be held via video conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of a director, and the declaration of a final dividend of 50% (₹0.50 per share). The company also proposes the re-appointment of Mistry & Shah LLP as statutory auditors for a second consecutive five-year term.

Key Highlights

  • Annual Report for FY2025-2026 submitted.
  • 16th AGM scheduled for September 23, 2026, via VC/OAVM.
  • Proposed 50% final dividend for FY2025-2026.
  • Statutory auditors Mistry & Shah LLP proposed for re-appointment.
  • Financial statements for FY2025-2026 to be adopted.