Sigma Solve Ltd

Sigma Solve Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is effective immediately and will remain in place until 48 hours after the declaration of the unaudited financial results for the half-year and quarter ended September 30, 2026. The company will announce the date of the board meeting to approve these financial results separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Sigma Solve Limited has announced the appointment of HI CARE CAPITAL ADVISORS LLP as its Investor Relations (IR) Agency, effective September 25, 2026. This decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The company has also designated a specific email address, compliance@sigmasolve.com, for all investor-related queries to streamline communication. The IR agency's contact details have also been provided, with their office located in Rajkot, Gujarat.

Sigma Solve Limited has submitted the Scrutinizer's Report and voting results for its 16th Annual General Meeting (AGM) held on September 17, 2025. The meeting was conducted via video conferencing. All resolutions presented, including the adoption of audited standalone and consolidated financial statements for FY2025, the reappointment of Mr. Nitin Pramukhlal Patel, and the declaration of a final dividend for FY2024-2025, were passed with overwhelming support. The voting results indicate strong shareholder approval for the company's financial reporting and management decisions.

Sigma Solve Limited has announced the record date for its Annual General Meeting (AGM) and the payment of a final dividend. The record date is set for Wednesday, September 16, 2026. Shareholders whose names appear on the company's records as beneficial owners on this date will be eligible to receive the final dividend. The proposed dividend is 50% of the face value, amounting to ₹0.50 per equity share, for the financial year ended March 31, 2026. This dividend is subject to member approval at the AGM.

Sigma Solve Ltd has announced its final dividend for the Financial Year ended March 31, 2026. The dividend is set at 50% of the face value, amounting to ₹0.50 per equity share. This payout is subject to shareholder approval and will be distributed to members whose names appear on the company's records as beneficial owners on the Record Date, which is Wednesday, September 16, 2026. The announcement provides clarity on the distribution of profits to shareholders for the concluded financial year.

Sigma Solve Limited has announced the book closure dates for the financial year ending March 2026. The Register of Members and Transfer Books will be closed from September 17, 2026, to September 23, 2026, inclusive. This closure is to determine the entitlement of members to vote on resolutions at the company's 16th Annual General Meeting (AGM). Investors and shareholders should note these dates for any transfer or voting-related activities.

Sigma Solve Limited has announced its final dividend for the Financial Year ended March 31, 2026. The dividend is set at 50% of the face value, amounting to ₹0.50 per equity share. This payout is subject to shareholder approval and will be distributed to members whose names appear on the company's records as beneficial owners on the Record Date, which is Wednesday, September 16, 2026.

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.

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.

Sigma Solve Ltd announced that its Board of Directors has approved a revised final dividend of ₹0.50 per equity share (50%) for the financial year ended March 31, 2026. This decision was made during a Board meeting held on August 18, 2026. The revised dividend proposal is subject to shareholder approval at the upcoming 16th Annual General Meeting (AGM) and other necessary statutory/regulatory approvals. The Board also approved the revised draft Director Report and the notice for the AGM.