Sigma Solve Ltd

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.

Sigma Solve Limited 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 audited financial results for the quarter ended June 30, 2026. The company will separately announce the date of the board meeting convened to approve these financial results.

Sigma Solve Ltd submitted a statement of deviation for the quarter and year ended March 31, 2026, pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit committee reviewed the statement on May 19, 2026. Shareholders approved varying IPO objects for the unutilized amount at the AGM on September 19, 2022, transferring it to General Corporate Purpose. There is a deviation in the utilization of funds raised, specifically regarding public issue expenses, which will now be used for general corporate purposes. The unutilized amount for public issue expenses is ₹31.57 Lakhs.

Sigma Solve Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The announcement follows a Board of Directors meeting held on May 19, 2026, where the results were reviewed and approved. The company has also provided a declaration regarding the Audit Report with Unmodified Opinion for the financial year.

Sigma Solve Ltd has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in their meeting held on May 19, 2026. M/s. Venish A Sanghvi & Co. was appointed as the Internal Auditor for FY 2026-2027. The statutory auditors, M/s. Mistry & Shah LLP, issued an audit report with an unmodified/unqualified opinion.

Sigma Solve Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the financial results for the quarter and year ended March 31, 2026. The meeting will also include the appointment of an Internal Auditor for the financial year 2026-2027. The trading window for the company's equity shares has been closed from April 1, 2026, until 48 hours after the financial results are made public.

Sigma Solve Ltd has released its annual Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation (SAST) disclosure for the financial year 2025-2026. The disclosure, received from the Promoter and Promoter Group, indicates that they held 75,249,980 shares of Sigma Solve Limited as of March 31, 2026, with no encumbrances made during the financial year. This information is in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sigma Solve Limited has announced the closure of its trading window for Directors, Designated Persons, and their Immediate Relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices & Procedure for fair Disclosures and Code of Conduct on Prohibition of Insider Trading by Designated Persons and their Immediate Relatives. The trading window will remain closed from 01st April, 2026 till 48 hours after the declaration of audited financial results for the quarter and year ended on 31st March, 2026. The date of the Board meeting for the audited standalone and consolidated financial results for the quarter and year ended on 31st March, 2026 will be intimated later.

Sigma Solve Limited has announced the reconstitution of its Audit Committee and Stakeholder Relationship Committee. The new committee members include Pratik Shah, Aditya Patel, and Siddhraj Sinh Gohil for the Audit Committee, and Aditya Patel, Pratik Shah, and Archana Shah for the Stakeholder Relationship Committee. The reconstitution was approved at a board meeting held on March 18, 2026.

Sigma Solve Ltd, a company with the scrip code 543917, held a Board Meeting on 18th March 2026. The meeting, which was conducted virtually, resulted in the approval of several key decisions. Two directors, Mr. Sharmeel Sanjay Gandhi and Mr. Nitin Pramukhlal Patel, resigned from their respective positions as Independent and Non-Executive directors due to preoccupation. The company also decided to change the name of its Dividend account and reconstitute its committees due to the resignation of directors. The meeting commenced at 06:15 p.m. (IST) and concluded at 06:30 p.m. (IST).