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.

Sigma Solve Limited has approved a revised final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. The decision was taken by the Board of Directors during their meeting held on August 18, 2026. This payout represents 50% of the face value of ₹1 per equity share.

The board also approved the revised draft of the Director's Report along with its annexures and the notice calling the 16th Annual General Meeting (AGM). The dividend recommendation is subject to the approval of shareholders at the forthcoming AGM and other necessary statutory or regulatory approvals.

Key Agenda Items

The board meeting commenced at 12:00 pm and concluded at 6:35 pm. In addition to the dividend and AGM-related matters, the board considered any other businesses placed before them with the chairman's permission.

Regulatory Compliance

The intimation regarding the outcome of the board meeting was issued pursuant to Regulation 30 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, on August 18, 2026. Shareholders are advised to monitor subsequent communications for the record date and payment schedule associated with the approved dividend.