Sigma Advanced Systems Appoints Three Directors via Postal Ballot

Discloses voting results for three director appointments conducted via remote e-voting from March 17 to April 15, 2026.
All three resolutions passed with overwhelming shareholder approval, exceeding 99.99% votes in favor for each appointment.
Total 34,379 shareholders were eligible to vote, with 67.37% of total outstanding shares participating in the e-voting process.
Scrutinizer M. Damodaran confirmed the results and process compliance with SEBI LODR Regulations and Companies Act.