Sigma Solve Ltd

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.

Sigma Solve Ltd has announced a Board of Directors meeting scheduled for August 18, 2026. The primary agenda items include the revision of the Director's Report and the notice for the 16th Annual General Meeting. Crucially, the board will also consider and approve a revised final dividend recommendation of ₹0.50 per equity share (50%) for the financial year ended March 31, 2026. The meeting will commence at 12:00 P.M. IST at the company's registered office.

Sigma Solve Limited reported a strong Q1 FY27 performance with Net Profit After Tax (PAT) skyrocketing 142.6% year-on-year to ₹1,257.53 lakh (₹12.58 Cr). Revenue from operations grew 11.5% YoY to ₹2,303.22 lakh, while total income increased by 40.4% YoY to ₹3,200.39 lakh. Profit Before Tax (PBT) more than doubled, rising 141.4% YoY to ₹1,647.79 lakh. Earnings Per Share (EPS) also saw a significant jump to ₹1.22 from ₹0.50 in the prior year. The company attributes this growth to its transformation into an AI-powered solutions provider and strong performance from its subsidiaries. Management expressed confidence in continued growth for FY27, driven by demand in enterprise software, ERP, and technology consulting, alongside investments in talent and technology.

Sigma Solve Ltd has filed a Statement of Deviation for the quarter ended June 30, 2026, detailing a variation of ₹31.57 Lakhs in the utilization of IPO funds. This deviation pertains to the unutilized amount allocated for Public Issue Expenses, which will now be transferred to General Corporate Purpose. The company had obtained shareholder approval via special resolution on September 19, 2022, to vary the objects of the IPO for unutilized amounts. The Audit Committee reviewed and approved this statement on July 31, 2026. The total funds raised were ₹495.45 Lakhs.