Sigma Solve Ltd

BSE: 543917

22

total announcements

543917.BO · 15 min delayed

BSEBoard MeetingResults4d ago

Sigma Solve Ltd

Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Sigma solve Limited submits Board meeting Intimation for Financial result for the Quarter ended September 30 2026

Sigma Solve Ltd has scheduled a Board Meeting on 03/11/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGM24 Sept 2026

Sigma Solve Ltd

Sigma solve Limited submit Scrutinizer''s Report and voting result for the 16th Annual general meeting for the financial year 2025-2026

Sigma Solve Ltd has submitted the Scrutinizer's Report and voting result for the 16th Annual General Meeting for the financial year 2025-2026. The meeting was held through video conferencing, and all resolutions were passed. The company declared a final dividend on equity shares for the financial year 2024-2025.

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BSEAGM/EGM23 Sept 2026

Sigma Solve Ltd

Proceeding of Annual general Meeting

Sigma Solve Ltd held its 16th Annual General Meeting (AGM) on September 23, 2026, through video conferencing, where the company provided remote e-voting facility to its members. The meeting transacted six resolutions, including the appointment of a director, declaration of a final dividend, and revision of borrowing limits.

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BSECorp Action▲ PositiveDividend31 Aug 2026

Sigma Solve Ltd

Sigma solve Limited provide Final Dividend information

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.

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BSEOthersResults31 Aug 2026

Sigma Solve Ltd

Sigma solve Limited submits Annual report for the Financial year 2025-2026

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.

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BSEAGM/EGMResults31 Aug 2026

Sigma Solve Ltd

Notice of annual General Meeting

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.

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BSEBoard MeetingDividend13 Aug 2026

Sigma Solve Ltd

Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve Revise amount of Final Dividend ....

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.

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BSECompany UpdateResults31 Jul 2026

Sigma Solve Ltd

Statement of Deviation for the quarter ended June 30 2026

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.

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