BSECorp. Action31 Aug 2026 · 31 Aug 2026, 01:15 pm

Sigma solve Limited Submits their Book closure dates for the financial year ending March 2026

Sigma Solve Ltd · 543917

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Sigma Solve Ltd announces book closure dates for the 16th Annual General Meeting, from September 17th to September 23rd, 2026, to determine shareholder entitlement to vote on resolutions.

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Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact8/10

Market Sentiment5/10

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Sigma Solve Ltd - 543917 - Sigma Solve Limited Submits Their Book Closure Dates For The 16Th Annual General Meeting

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To, Date: 31st August 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai- 400 051, Dalal Streel Mumbai-400 001 Maharashtra, India Maharashtra, India. Symbol: SIGMA Scrip Code: 543917 Sub: Intimation of Book Closure under Regulation 42 of SEBI (LODR), Regulations, 2015 Dear Sir/ Madam, This is to inform you that the Register of Members and Transfer Books of the Company will remain closed from Thursday, 17th September, 2026 to Wednesday, 23rd September, 2026(both days inclusive) to determine the names of the Members who will be entitled vote on the resolutions set out in the notice calling 16th AGM of the Company. Kindly take the same on record. Thanking you. Yours faithfully, For, Sigma Solve Limited Prakash R Parikh Managing Director DIN: 03019773 +91 9898095243 www.sigmasolve.in 801-803, PV Enclave, ICICI Bank Lane Road 079 29708387 CIN: Sindhubhavan Road, Ahmedabad - 380054 L72200GJ2010PLC060478