Meeting Details

  • Date: Wednesday, September 30, 2026
  • Time: 10:15 AM IST
  • Location: Conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
  • Type of Meeting: 26th Annual General Meeting

Proposed Resolutions and Implications

The AGM considered two ordinary business items:

1. Item No.1: Adoption of Financial Statements - To receive, consider and adopt:

  • i) The Audited Financial Statements of the Company for the year ended March 31, 2026, the report of the Auditors thereon and the Directors' Report
  • ii) The Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026 and the report of the Auditors thereon

2. Item No.2: Re-appointment of Director - To appoint Director in place of Mr. Sunil Kumar Kalidindi (DIN- 02344343), who retires by rotation and, being eligible, offers himself for re-appointment

Voting Process and Methods

  • Remote e-voting facility was provided to Members through CDSL e-Voting platform and Easi/Easiest facility of CDSL & IDeAS facility of NSDL
  • E-voting period: September 26, 2026 at 9:00 AM to September 29, 2026 at 5:00 PM
  • Members who could not vote electronically were given opportunity to cast votes during the meeting
  • M/s. M Damodaran & Associates LLP was appointed as Scrutinizer to scrutinize the remote e-voting process and voting during the AGM

Key Business Highlights from Chairman's Address

  • Company completed amalgamation and was renamed Sigma Advanced Systems Limited, emerging as integrated aerospace and defence enterprise
  • FY 2025-26 consolidated revenue from operations: INR 491.88 crore
  • Total consolidated revenue: ₹787.68 crore
  • PAT: INR 268.04 crore, supported by strategic divestment and asset monetisation
  • Three strategic acquisitions: Nasmyth Group, AS Strategic Private Limited and Bromford Precision Solutions
  • Long-term Rolls-Royce contracts of approximately GBP 425 million secured
  • New Sri City aerospace facility progressed from ground-breaking to production in eight months
  • Future focus on integrating acquisitions, scaling Sri City, executing long-term contracts, and expanding into subsystems and systems

Compliance Information

  • Meeting conducted in accordance with MCA Circulars: No. 14/2020, 17/2020, 20/2020, General Circular No. 09/2023, 09/2024, 03/2025
  • SEBI Circulars: SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133
  • Requirement of appointing proxies not applicable due to no physical attendance
  • Results of e-voting to be declared on receipt of Scrutinizer's Report
  • Results will be placed on company website and CDSL website
  • Results to be submitted to stock exchanges within two working days from conclusion of AGM

Attendees

Directors Present:

  • Mr. Sunil Kumar Kalidindi (Executive Director and CEO)
  • Mr. Cheemarla Damodar Reddy (Whole-Time Director)
  • Mr. Kalyan Vijay Sivalenka (Non-Executive Independent Director)

In Attendance:

  • Mr. Shridhar Thathachary (Chief Financial Officer)
  • CS Krishna Chaitanya Sadhu (Company Secretary & Compliance Officer)
  • Dr. Pramod Giridhar Raju (President, Corporate Finance, M&A)

Statutory Auditors:

  • CA Arjun Subramanian (Partner, M/s N.C.Rajagopal & Co., Chartered Accountant)
  • CA Subramanian V (Partner, M/s. N.C. Rajagopal & Co Chartered Accountants)

Secretarial Auditor & Scrutinizer:

  • CS M Damodaran (Partner, M/s. M Damodaran & Associates LLP)

Meeting Proceedings

  • Meeting commenced at 10:15 AM with requisite quorum present
  • Lt. Gen. Raju Somashekar Baggavalli, Non-Executive Independent Director, chaired the meeting
  • Notice convening AGM and Auditor's Report taken as read
  • Management responded to member queries
  • Meeting concluded at 11:10 AM

Authorization

CS Krishna Chaitanya Sadhu, Company Secretary & Compliance Officer and/or Mr. Shridhar Thathachary, Chief Financial Officer were authorized to notify voting results to stock exchanges.