Disclosure Context

Sigma Advanced Systems Limited (formerly Megasoft Limited) submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited dated June 26, 2026, regarding voting results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Parameters

  • Cut-off date for shareholder eligibility: Friday, May 22, 2026
  • Remote e-voting period: Thursday, May 28, 2026 at 9:00 AM to Friday, June 26, 2026 at 5:00 PM (IST)
  • Total shareholders as of cut-off date: 38,551
  • Voting mode: Remote e-voting exclusively (no physical meeting, proxies, or venue voting)
  • Scrutinizer: M. Damodaran, Managing Partner of M Damodaran & Associates LLP

Resolution Details

  • Special Resolution: Reappointment of Mr. Sivalenka Kalyan Vijay (DIN: 06404449) as Independent Director (Non-Executive)
  • Term: Second term of five consecutive years effective from June 28, 2026
  • Promoter interest: Not interested in the resolution

Voting Results Breakdown

Promoter and Promoter Group

  • Shares held: 125,516,948
  • Votes polled: 125,516,948 (100% of shares held)
  • Votes in favor: 125,516,948 (100%)
  • Votes against: 0 (0%)

Public Institutions

  • Shares held: 299,206
  • Votes polled: 10,842 (3.62% of shares held)
  • Votes in favor: 10,842 (100%)
  • Votes against: 0 (0%)

Public Non-Institutions

  • Shares held: 50,423,551
  • Votes polled: 3,841,968 (7.62% of shares held)
  • Votes in favor: 3,838,423 (99.91%)
  • Votes against: 3,545 (0.09%)

Grand Total

  • Total shares outstanding: 176,239,705
  • Total votes polled: 129,369,758 (73.41% of outstanding shares)
  • Total votes in favor: 129,366,213 (100% of votes polled)
  • Total votes against: 3,545 (0% of votes polled)

Scrutinizer Report Details

  • Scrutinizer: M. Damodaran (Membership No.: 5837, COP No.: 5081, FRN: L2019TN006000)
  • E-voting provider: Central Depository Services (India) Limited (CDSL)
  • Vote unblocking: June 26, 2026 at 5:01 PM in presence of Mr. K. Janakiraman and Mr. H. Kishore Kumar (not company employees)
  • Valid e-votes cast: 218
  • Number of e-voting in favor: 205 representing 129,366,213 shares (99.9973%)
  • Number of e-voting against: 13 representing 3,545 shares (0.0027%)
  • No invalid or abstained votes
  • Resolution passed as a Special Resolution on June 26, 2026