Date: May 25, 2026
Board Meeting Outcomes
The Board of Directors meeting was held on May 25, 2026, commencing at 10:00 PM and concluding at 11:00 PM. The Board approved the following items:
- Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 in the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015
- Re-appointment of Mr. Sivalenka Kalyan Vijay (DIN: 06404449) as Non-Executive - Independent Director for a second term of five consecutive years effective June 28, 2026
- Approved Postal Ballot Notice relating to re-appointment of Mr. Sivalenka Kalyan Vijay
- Considered, approved and accepted the resignation of Mr. Thakur Vishal Singh, Company Secretary & Compliance Officer
- Appointed Mr. Krishna Chaitanya Sadhu as Company Secretary and Compliance Officer
- Took note of compliance with Regulation 17 of SEBI LODR Regulations, 2015 regarding minimum Board constitution, noting that the company had paid the fine for non-compliance for the quarter ended December 31, 2025
Financial Results Documentation
The following documents were approved and enclosed with the filing:
- Standalone Audited Financial Results for quarter and year ended March 31, 2026
- Auditors' Report on Standalone Audited Financial Results
- Consolidated Audited Financial Results for quarter and year ended March 31, 2026
- Auditors' Report on Consolidated Audited Financial Results
- Statement of Assets and Liabilities as at March 31, 2026
- Standalone and Consolidated Cash Flow Statement for year ended March 31, 2026
KMP / Board Changes
Director Re-appointment
- Mr. Sivalenka Kalyan Vijay (DIN: 06404449) re-appointed as Non-Executive - Independent Director
- Second term of five consecutive years
- Effective from June 28, 2026
- Disclosure provided as Annexure-A
Company Secretary Changes
- Mr. Thakur Vishal Singh resigned as Company Secretary & Compliance Officer (disclosure as Annexure-B)
- Mr. Krishna Chaitanya Sadhu appointed as new Company Secretary and Compliance Officer (disclosure as Annexure-C)
Compliance Disclosures
Deviation or Variation Statement
- Not applicable for the quarter ended March 31, 2026
Outstanding Default Disclosure
- Nil default on loans and debt securities for the quarter ended March 31, 2026
Related Party Transactions
- Disclosed with XBRL FULL Results (applicable for half-yearly filings)
Additional Information
The company will publish an extract of the financial results in English and Tamil newspapers as required by Regulation 47 of SEBI (LODR) Regulations, 2015. The financial results will be available on the company's website at https://sigmaadvsys.com/investorsservices/financials-reports/ and on stock exchange websites www.bseindia.com and www.nseindia.com.