This is a regulatory disclosure filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the stock exchanges about an upcoming Board of Directors meeting.
The Board meeting of Sigma Solve Limited is scheduled to be held on Friday, 31st July, 2026 at 12:30 P.M. (IST) at the Registered Office of the Company.
The agenda for the meeting includes the following items:
- Approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, together with the limited review report by the Statutory Auditor, as per Regulation 33 of SEBI LODR Regulations.
- Consideration of the Draft Director Report along with its annexures and notice calling the 16th Annual General Meeting (AGM).
- Consideration of re-appointment of M/s. Mistry & Shah LLP, Chartered Accountants as Statutory Auditors of the Company at the 16th AGM.
- Consideration and approval of revision in the limits under Sections 180(1)(c), 180(1)(a) and 186 of the Companies Act, 2013, subject to the approval of the Members of the Company.
- Other matters in relation to the 16th AGM.
- Declaration of Final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026.
- Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the scrutinizer to the 16th AGM.
- Any other businesses placed before the Board with the permission of the Chairman.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for trading in the Company's equity shares has been closed for all directors, designated persons, and their immediate relatives. The closure period is from 1st July, 2026 until the expiry of 48 hours from the date the financial results are made public.
The disclosure is signed by Prakash R Parikh, Managing Director (DIN: 03019773), and digitally signed on July 28, 2026.