Sigma Solve Limited has informed the Exchange about Shareholders meeting
SIGMA · price
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Sigma Solve Limited has notified BSE and NSE that its 15th Annual General Meeting will be held on Wednesday, 17th September 2025 at 11:30 a.m. IST via Video Conferencing/Other Audio Visual Means. Key agenda items include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of 5% i.e. ₹0.50 per equity share on shares of ₹10 face value, and re-appointment of Mr. Nitin Pramukhlal Patel as a director retiring by rotation. Shareholders will also vote on a proposed sub-division/split of equity shares from 1 share of ₹10 face value into 10 shares of ₹1 face value each, along with consequent alteration of the Capital Clause of the MOA. Additionally, four Independent Directors (Mr. Sharmil Gandhi, Mr. Aditya Patel, Mr. Pratik Shah, Mr. Siddhrajsinh Gohil) are being regularised for 5-year terms, and Shah & Shah Associates is proposed as Secretarial Auditor for FY2025-26 to FY2029-30. The record date for dividend eligibility is Wednesday, 10th September 2025, with remote e-voting open from 14th-16th September 2025.
The proposed stock split (1:10) would improve share liquidity and make the stock more accessible to retail investors at a lower per-share price. Shareholders on record by 10th September 2025 will be eligible for the ₹0.50 final dividend, and the AGM outcomes—especially the split and director appointments—will shape near-term shareholder returns and governance.