Sigma Advanced Systems has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice scheduled for June 28, 2026, to provide clarifications and additional information regarding proposed preferential share issues. The company filed the intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, following suggestions from BSE Limited and National Stock Exchange of India Limited.

The corrigendum specifies that the company intends to utilize up to 25% of the issue proceeds from the preferential issue, amounting to approximately ₹115 crore, for general corporate purposes. This allocation is intended to meet ongoing corporate exigencies and contingencies. The company noted that the specified amount may deviate by +/- 10% based on management estimates and commercial factors.

Preferential Issue for Cash

The document updates the details regarding the ultimate beneficial owners of Syncorp Ventures LLP, identifying Vikram Shah, Ami Shah, Naishadh Shah, and Ruchira Shah. It further clarifies that all proposed allottees, including various mutual funds and individuals, fall under the non-promoter category and will remain so after the allotment.

The following table outlines the pre-issue and post-issue shareholding for select proposed allottees:

Preferential Issue for Consideration Other Than Cash

The company also revised the resolution for the issuance of 4,32,777 equity shares at an issue price of ₹346.74 per share for consideration other than cash. This issuance is towards the acquisition of 3,907 equity shares in AS Strategic Private Limited, representing 25% of its paid-up share capital. The objective is to strengthen the company's defence business globally.

The allottees for this non-cash consideration include SA Insights Private Limited and Mr. Adhiraj Khanna, both classified as non-promoters. The post-issue shareholding structure indicates SA Insights Private Limited will hold 0.08% and Mr. Adhiraj Khanna will hold 0.17% of the equity shares.

The updated shareholding pattern on a fully diluted basis shows the total promoter holding at 71.04% and public shareholding at 28.96% post-allotment. The corrigendum confirms that a certificate from Practicing Company Secretary CS Prachi Bansal and a valuation report by Registered Valuer Sampath Soora are available on the company's website.

Sigma Advanced Systems has scheduled a physical conference for analysts and institutional investors on June 24, 2026. The meeting, titled GIA Promoter's Conference 2026, is set to commence at 09:00 AM IST at St. Regis, Mumbai. The company confirmed that the schedule is subject to change due to exigencies on the part of investors, analysts, or the company.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sigma Advanced Systems Limited clarified that only information already available in the public domain will be shared during the interaction. No unpublished price sensitive information will be discussed during the meeting.

Event Details

Krishna Chaitanya Sadhu, Company Secretary & Compliance Officer, signed the intimation dated June 16, 2026.