16
total announcements
543917.BO · 15 min delayed
Sigma Solve Ltd
Sigma Solve Ltd has published a newspaper advertisement for its 16th Annual General Meeting and E-voting information.
Sigma Solve Ltd
Sigma Solve Ltd has announced a record date for the annual general meeting and a final dividend of 50% of face value per equity share for the financial year ended March 31, 2026.
Sigma Solve Ltd
Sigma Solve Ltd has announced the final dividend for the financial year ended March 31, 2026, at a rate of 50% of the face value of ₹1, i.e., ₹0.50 per equity share. The dividend will be paid to members whose names appear in the records of the depositories as beneficial owners on the record date, Wednesday, 16th September, 2026.
Sigma Solve Ltd
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.
Sigma Solve Ltd
Sigma Solve Ltd has announced a final dividend of 50% of face value, ₹0.50 per equity share, for the FY ended March 31, 2026, subject to member approval, with a record date of September 16, 2026.
Sigma Solve Ltd
Sigma Solve Ltd has submitted a newspaper publication for the Notice of Annual General Meeting of the Company, as per Regulation 33 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Sigma Solve Ltd
Sigma Solve Ltd has submitted its Annual Report for the financial year 2025-2026, including the Notice of 16th Annual General Meeting, which will be held on September 23, 2026. The report includes the audited standalone and consolidated financial statements, directors' report, and other corporate information.
Sigma Solve Ltd
Sigma Solve Ltd has submitted a notice for its 16th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements, re-appointment of a director, declaration of a final dividend, re-appointment of statutory auditors, and revision of borrowing and loan limits.
Sigma Solve Ltd
Sigma Solve Ltd has revised its final dividend to Rs. 0.50 per share, a 50% payout of face value, for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM.
Sigma Solve Ltd
Sigma Solve Ltd has scheduled a board meeting on 18th August 2026 to consider revising the final dividend for the financial year ended 31st March 2026, at a rate of Rs. 0.50 per share (50% of face value) and to approve the draft of the director's report and notice for the 16th Annual General Meeting.
Sigma Solve Ltd
Sigma Solve Ltd has published their unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as per Regulation 33 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Sigma Solve Ltd
Sigma Solve Limited reported a strong Q1 FY27 performance, with revenue from operations growing 11.5% YoY to ₹2,303.22 lakh, and net profit after tax surging 142.6% YoY to ₹1,257.53 lakh.
Sigma Solve Ltd
Sigma Solve Ltd has submitted a statement of deviation for the quarter ended June 30, 2026, regarding the unutilized amount of IPO proceeds. The company has taken the approval of shareholders to vary the objects of the IPO for the unutilized amount, transferring it to general corporate purposes. The utilized amount for investment in a subsidiary, public issue expenses, and general corporate purposes remains unchanged.
Sigma Solve Ltd
Sigma Solve Ltd has submitted their unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on July 31, 2026.
Sigma Solve Ltd
Sigma Solve Ltd announced the outcome of its board meeting held on July 31, 2026, where the board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report by the statutory auditor. The board also approved the re-appointment of M/s. Mistry & Shah LLP as statutory auditors for a term of five years, subject to approval by the members. Additionally, the board approved the final dividend for the financial year ended March 31, 2026, and other matters related to the 16th Annual General Meeting.
Sigma Solve Ltd
Sigma Solve Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 to consider and approve Financial result for the Quarter ending June 30, 2026, along with other matters related to the 16th Annual General Meeting.