Sigma Solve Ltd

Dividend details

• Final dividend of Rs 0.50 per share.
• Dividend rate 50% of face value Rs 1.
• Financial year ended March 31, 2026.
• Subject to approval by shareholders at the forthcoming AGM.
• Subject to regulatory approvals and other necessary sanctions.

Dividend and AGM actions

• Approved revised draft Director Report with annexures and AGM notice.
• Approved final dividend of Rs 0.50 per share for FY2026 (subject to AGM approval).
• Notice calling 16th AGM approved.
• Regularization of appointed director pending AGM and regulatory approvals.
• Other matters related to 16th AGM.
• Considered and transacted any other business.

Meeting Details

• Board to be held on August 18, 2026 at 12:00 P.M. IST at the Registered Office.

Key Agenda Items

• Revise Director Report with annexures and AGM notice call for 16th AGM.
• Recommend final dividend of Rs 0.50 per share (50% of face value) for FY ended 31 March 2026.
• Consider any other business with Chairman's permission.

Quarterly results and board actions

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Results and Limited Review Report enclosed as Annexure.
• Declaration on unaudited results with Limited Review Report signed by Managing Director enclosed.
• Board meeting held 31 July 2026 from 12:30 PM to 02:15 PM.
• Regulation 30 and 33 disclosures complied.

Meeting Details

• Board meeting scheduled on Friday, 31 July 2026 at 12:30 PM IST.
• Location: Registered Office of the Company.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended June 30, 2026, with limited review.
• Draft Director Report with annexures and notice calling 16th AGM.
• Re-appointment of M/s. Mistry & Shah LLP as Statutory Auditors at the 16th AGM.
• Consider and approve revisions in limits under Sections 180(1)(c), 180(1)(a), 186, subject to member approval.
• Final Dividend, if any, on equity shares for the financial year ended March 31, 2026.
• Appointment of Mukesh H. Shah & Co., as AGM scrutineer.
• To consider and transact any other business with Chairman's permission.

Dematerialisation status

• Dematerialisation requests received during the quarter ended 30 June 2026 were confirmed to depositories as accepted or rejected.
• Securities dematerialised were listed on the exchanges where existing securities are listed.
• Dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.