Sigma Solve Limited has scheduled a meeting of its Board of Directors for August 18, 2026, to transact business related to the company's annual general meeting and dividend policy. The board is set to recommend a revised final dividend amount for the financial year ended March 31, 2026.

The key agenda item involves the approval of a revised final dividend at the rate of ₹0.50 per equity share. This payout represents 50% of the face value of ₹1 per equity share. The board will also revise the draft of the Director's Report along with its annexures and the notice calling the 16th Annual General Meeting (AGM).

Key Agenda Items

The board meeting, scheduled to commence at 12:00 pm at the company's registered office, will focus on the following specific matters:

• Recommendation of the revised final dividend amount.
• Approval of the revised Director's Report and AGM notice.
• Consideration of any other businesses placed before the board with the chairman's permission.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Prakash Ratilal Parikh, Managing Director, and dated August 13, 2026. Shareholders are advised to monitor subsequent communications for the record date and payment schedule associated with the approved dividend.

Sigma Solve reported a 142.6% year-on-year surge in net profit after tax (PAT) to ₹1,257.53 lakh for the first quarter of FY27, driven by an 11.5% rise in revenue from operations and significant margin expansion. The Ahmedabad-based enterprise software solutions provider delivered its strongest quarterly performance on record, with profit before tax more than doubling to ₹1,647.79 lakh, reflecting effective cost discipline and robust demand across its global service delivery model.

The company announced these unaudited consolidated financial results on August 1, 2026, covering the period ended June 30, 2026. Total income rose sharply by 40.4% to ₹3,200.39 lakh, while basic and diluted earnings per share increased to ₹1.22 from ₹0.50 in the corresponding quarter of FY26. The results underscore the scalability of Sigma Solve’s business model as it transitions toward AI-powered solutions.

Financial Performance Highlights

Prakash R. Parikh, Chairman and Managing Director, attributed the results to sustained double-digit revenue growth across the enterprise software and technology services portfolio. He noted that the shift toward AI-driven capabilities is expected to be a key growth driver in coming quarters, supported by healthy demand for ERP and technology consulting offerings.

Subsidiary Contributions

Management highlighted that the consolidated performance benefited significantly from its subsidiaries, Sigma Solve Inc. and Rish Info Logistics Private Limited. These entities contributed to a well-diversified and resilient revenue base during the quarter. The company intends to continue investing in talent and technology across these operations to strengthen its long-term competitive position.

What the Numbers Show

The divergence between revenue growth (11.5%) and profit before tax growth (141.4%) indicates substantial operating leverage achieved in Q1FY27. While revenue expanded moderately, total income grew at a faster pace (40.4%), suggesting improvements in other income or efficiency gains that flowed directly to the bottom line. This margin expansion was further validated by the doubling of EPS, signaling enhanced value creation for shareholders despite only single-digit top-line growth.