Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Standalone and Consolidated Audited ....
SIGMA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sigma Solve Ltd has informed stock exchanges that its Board of Directors will meet on Tuesday, 13th May 2025 at 10:30 a.m. at the registered office in Ahmedabad. The main agenda is to approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025, along with the Statutory Auditor's Report. The Board will also consider appointing an Internal Auditor for FY 2025-2026. The trading window for insiders has been closed from 1st April 2025 and will remain so until 48 hours after the results are publicly announced, in line with insider trading norms. No financial numbers are disclosed in this notice — only the meeting intimation.
This is a routine procedural filing ahead of the FY25 earnings announcement. Shareholders should watch the actual results on/after 13th May for real performance signals; nothing in this notice itself materially affects the stock price.