Postal Ballot Notice- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

SIGMAADV · price

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Price reaction · full curve 14 horizons · vs prior close

+10.2%1-day move

₹385.35

prior close

₹404.60

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0+0.0+10.2+11.6+7.7+13.4+19.0+9.0+29.8+51.6+42.5—

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AI summary

Sigma Advanced Systems Ltd is seeking shareholder approval via postal ballot to reappoint Mr. Sivalenka Kalyan Vijay as an Independent Director (Non-Executive) for a second term of five years from June 28, 2026 to June 27, 2031. His first term expires on June 27, 2026. The Board has recommended this reappointment based on the Nomination and Remuneration Committee's assessment of his performance, expertise in finance and investments, and contributions during his first term. Mr. Vijay is a CFA charter holder and Founder & MD of Springforth, bringing extensive experience from CITI, HDFC, and Kotak Mahindra. He attended all 12 Board meetings in FY 2025-26 and received Rs. 6.50 Lakhs as sitting fees. The e-voting period runs from May 28, 2026 to June 26, 2026.

Likely market impact

This is a routine corporate governance matter. The reappointment provides continuity in board leadership and strengthens oversight as the company pursues growth in the Aerospace and Defence sector. No material impact on stock price expected.