Sigma Solve Limited has informed the Exchange about Shareholders meeting

Sigma Solve Limited has called its 15th Annual General Meeting (AGM) for Wednesday, 17th September 2025 at 11:30 a.m. IST, to be held via Video Conferencing/Other Audio Visual Means. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY 2024-25, declaring a final dividend of ₹0.50 (50 paise) per equity share of ₹10 face value (5%), and approving a 1:10 stock split that would subdivide each ₹10 share into 10 shares of ₹1 each. The agenda also includes the re-appointment of Mr. Nitin Pramukhlal Patel as a director, regularization of Mr. Prerak Prakash Parikh and Mrs. Pujan Biren Zaverchand as directors, and appointment of four independent directors (Mr. Sharmil Gandhi, Mr. Aditya Patel, Mr. Pratik Shah, Mr. Siddhrajsinh Gohil) for five-year terms. Additionally, Shah & Shah Associates, Practicing Company Secretaries, has been proposed as Secretarial Auditor for five years (FY 2025-26 to 2029-30), with a consequent alteration to the Capital Clause of the Memorandum of Association following the stock split. The record date for dividend eligibility is 10th September 2025, and remote e-voting will run from 14th September (9:00 a.m.) to 16th September (5:00 p.m.).