Sigma Solve Limited published the notice for its 16th Annual General Meeting (AGM) in newspapers on September 1, 2026. The publication appeared in the Ahmedabad editions of Lok Mitra (Gujarati) and Free Press (English). The company notified stock exchanges of this compliance on August 31, 2026.

The 16th AGM is scheduled for Wednesday, September 23, 2026, commencing at 11:30 am. The meeting will be conducted exclusively through video conferencing or other audio-visual means (VC/OAVM). Members attending via these modes will be counted for reckoning quorum under Section 103 of the Companies Act, 2013.

Meeting and Voting Details

The Register of Members and Transfer Books will remain closed from September 17, 2026, to September 23, 2026 (both days inclusive). This closure determines the names of members entitled to vote on resolutions set out in the AGM notice.

Shareholders can cast votes on resolutions using the remote e-voting facility provided by Central Depository Services (India) Limited. The voting window is defined as follows:

Members who have cast their votes by remote e-voting prior to the AGM may attend the meeting through VC/OAVM but shall not be entitled to cast their vote again.

Dividend Entitlement

The company has fixed September 16, 2026, as the record date for determining entitlement to the final dividend for FY25-26, if approved at the AGM. Tax at source (TDS) will be deducted at prescribed rates on dividends paid after April 1, 2020, per the Income Tax Act, 1961. Members are advised to update bank details with Depository Participants.

Sigma Solve has confirmed the record date for its final dividend payment for FY26. Shareholders appearing in the depository records on September 16, 2026 will be eligible to receive the payout of ₹0.50 per equity share.

The company filed its annual report and AGM notice on August 31, 2026, alongside the exchange intimation under Regulation 42 of SEBI (LODR) Regulations, 2015. The dividend rate of 50% of the face value of ₹1 per share is subject to member approval at the upcoming Annual General Meeting scheduled for September 23, 2026.

Financial Performance

The company delivered strong top-line growth in FY26, with consolidated revenue reaching ₹10,020.30 lakh, up from ₹7,757.42 lakh in FY25. Standalone revenue also grew by 22.8% to ₹4,020.24 lakh.

Profitability expanded alongside revenue. Consolidated net profit attributable to owners of the company rose to ₹2,815.65 lakh from ₹1,972.16 lakh in the previous year. On a standalone basis, net profit increased by 27.4% to ₹712.06 lakh. The proposed dividend maintains consistency with the prior year’s policy.

Capital Structure Proposals

The Board has proposed special resolutions to enhance financial flexibility for future expansion. The primary proposal seeks to increase the company’s borrowing powers under Section 180(1)(c) of the Companies Act, 2013, to ₹300 crore. This limit allows the company to borrow amounts exceeding the aggregate of paid-up share capital and free reserves, addressing anticipated working capital and expansion needs.

Additionally, the company will seek approval to revise the limit for loans, investments, and guarantees under Section 186 to ₹100 crore. This provision aims to provide strategic flexibility for investments in subsidiaries or other entities.

Corporate Governance Updates

The AGM will also focus on key governance matters. Shareholders will vote on the re-appointment of Mr. Prerak Prakashbhai Parikh as a director liable to retire by rotation. Furthermore, Mistry & Shah LLP will be re-appointed as statutory auditors for a second consecutive five-year term, extending until the conclusion of the 21st AGM in 2031.

The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The register of members will remain closed from September 17 to September 23, 2026.

What the Numbers Show

The divergence between standalone and consolidated results highlights the significant contribution of the US-based subsidiary, Sigma Solve Inc. While standalone revenue grew steadily at 22.9%, consolidated revenue surged by 29.3%, indicating robust performance from international operations. Additionally, the substantial increase in proposed borrowing limits to ₹300 crore, against a current debt-equity ratio of 0.07, suggests management is positioning the balance sheet for aggressive scaling or potential acquisitions, leveraging its strong cash generation capabilities.