Sigma Solve Ltd has closed its trading window for securities with immediate effect from October 1, 2026. The window will remain shut until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

This action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s internal code of conduct. The restriction applies to Directors, Designated Persons, and their immediate relatives to prevent potential misuse of unpublished price-sensitive information.

Regulatory Compliance and Timeline

The company notified the National Stock Exchange of India Limited and BSE Limited regarding the closure. The trading blackout is a standard compliance measure during the period leading up to the announcement of financial performance.

The specific duration of the closure is tied to the result declaration date rather than a fixed calendar end date. The company stated that the date of the Board meeting for considering the consolidated financial results, along with the limited review report for the half year ended September 30, 2026, will be intimated separately at a later stage.

Key Details of the Closure

The Managing Director, Prakashbhai Parikh, signed the intimation digitally on October 1, 2026. The company requested the stock exchanges to update their records accordingly. No financial data or performance metrics were disclosed in this notice, as it is strictly a procedural compliance filing.

Sigma Solve Limited shareholders have approved all twelve resolutions tabled at the company's 16th Annual General Meeting, held on September 23, 2026. The meeting, conducted via video conferencing, saw the adoption of FY26 financial statements and the declaration of a final dividend.

The scrutinizer’s report confirms that the resolutions received near-unanimous support from both promoter and public shareholders. The remote e-voting facility was active from September 20 to September 22, 2026, with members casting ballots through the NSDL platform.

Key ordinary resolutions passed

The following ordinary business items were transacted and approved by the shareholders:

Special resolutions and governance updates

Shareholders also approved several special resolutions related to corporate governance and financial flexibility. Notably, the board received approval for the regularization of appointments for Mr. Nitin Pramukhlal Patel, Mr. Prerak Parikh, Mrs. Pujan Biren Zaverchand, Mr. Sharmil Gandhi, Mr. Aditya Patel, Mr. Pratik Shah, and Mr. Siddhrajsinh Gohil as directors or independent directors.

Additionally, the following financial and administrative limits were revised:

Voting participation and scrutiny

The total number of shareholders on the record date (September 10, 2025, per source data context, though meeting was 2026) was 13,263. A total of 46 shareholders attended the meeting through video conferencing, comprising 5 promoters and 41 public shareholders. The scrutinizer, Mukesh H. Shah of M/s. Mukesh H. Shah & Co., certified that the votes were unblocked in the presence of two witnesses who are not employees of the company.

For most resolutions, including the adoption of financial statements and dividend declaration, the votes polled stood at 5,853,946, representing 56.96% of outstanding shares. The promoters and promoter group cast 5,386,489 votes in favor, while public shareholders contributed 467,457 votes. Only a negligible number of votes (4 shares) were cast against certain resolutions, ensuring a 100% majority in favor for the vast majority of agenda items.