MEGASOFT LTD.

Sigma Advanced Systems Ltd has announced the closure of its trading window. This is a standard corporate action typically implemented before the announcement of financial results or other material information to prevent insider trading. The exact dates for the closure and reopening of the trading window are usually communicated separately or are part of the company's insider trading policy.

Sigma Advanced Systems Ltd has informed the stock exchanges about a scheduled investor visit to its Sri City manufacturing plant on Friday, September 11, 2026. The visit is intended for investors to gain insights into the company's operations. Information shared will be limited to publicly available data, with no unpublished price-sensitive information to be disclosed. The schedule is subject to change due to unforeseen circumstances.

Sigma Advanced Systems Ltd has issued a notice for its 26th Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-26. The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 AM IST, to be conducted via Video Conference/Other Audio-Visual Means. The Annual Report, which includes the AGM notice, is available on the company's website. The report highlights the company's position in the aerospace and defence sector, emphasizing its integrated capabilities and strategic priorities for growth in a dynamic market.

Sigma Advanced Systems Ltd has commenced production at its new 75,000 sq ft aerospace manufacturing facility in Sri City, Andhra Pradesh. The facility, which took a record eight months to build and operationalize, has already produced its first batch of precision-machined aerospace components. It currently offers 100,000 annual machining hours, with plans to scale up to 300,000 AMH and eventually a 500,000 sq ft campus. The operation aims to replicate Sigma UK's manufacturing capabilities in India, with approximately 70% of manufacturing expected to be done in India once fully operational. The company anticipates this expansion will drive double-digit EBITA expansion and create over 500 specialized jobs within three years.

Sigma Advanced Systems Ltd has announced its 26th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:00 AM IST, to be conducted via Video Conference/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26. The report, which includes the AGM notice, is available on the company's website and the websites of BSE and NSE. The report highlights the company's position in the aerospace and defence sector, emphasizing its capabilities, strategic priorities, and forward-looking statements regarding future performance.

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.

Sigma Advanced Systems has expanded its partnership with Rolls-Royce Aerospace UK by securing an additional long-term agreement valued at nearly £125 million (approximately Rs 1,600 crore). This contract will be executed through Sigma's recently acquired UK subsidiary, Bromford Precision Solutions. The agreement builds upon a previous contract of approximately £300 million and broadens Sigma's product offering and manufacturing capabilities for critical aerospace programs. It leverages Bromford's expertise in aero engine rings and casings, enhancing Sigma's dual-source manufacturing solutions for Rolls-Royce. The acquisition of Bromford is highlighted as strategically valuable, accelerating Sigma's progression towards higher-value aerospace partnerships and strengthening its position in the UK supply chain.

Sigma Advanced Systems Ltd, in partnership with Indrajaal Autonomous Defense Systems, has secured approximately ₹155 crore in orders for its Indrajaal Ranger anti-drone patrol vehicle from the Government of India. The orders include ₹145 crore for border security and approximately ₹10 crore for urban policing and VVIP protection. This marks India as the first country to establish government-scale anti-drone patrolling for both border and urban areas, introducing a new category of homeland security vehicles. The Indrajaal Ranger is designed to detect, track, identify, and counter rogue drones while mobile, integrating advanced sensors, AI, and countermeasures.

Sigma Advanced Systems Ltd. announced robust financial results for Q1 FY2027, with consolidated operational revenue up 16% QoQ to ₹374 crore and EBITDA up 11% QoQ to ₹61 crore. Profit after tax from continuing operations stood at ₹38 crore. The company highlighted significant developments including a GBP 300 million LTA with Rolls-Royce, the acquisition of Bromford Precision Solutions and AS Strategic, and a USD 104.9 million export order for artillery shells. Management expressed confidence in sustained growth momentum driven by a strong orderbook and pipeline, particularly in aerospace and defense segments.

Sigma Advanced Systems Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The results will be published in English and Tamil newspapers and will be available on the company's website and stock exchange websites. The meeting commenced at 3:00 PM and concluded at 5:45 PM.