Sigma Solve Limited has announced a significant corporate action that will impact its shareholding structure. The company has set October 6, 2025, as the record date for an upcoming stock split, aiming to enhance the liquidity of its shares and make them more accessible to a broader range of investors.

Stock Split Details

The board of directors of Sigma Solve Limited has approved a stock split in the ratio of 1:10. Under this arrangement:

• Each existing equity share with a face value of Rs. 10.00 will be subdivided into 10 equity shares.
• The new shares will have a face value of Rs. 1.00 each.

This move effectively increases the number of outstanding shares while proportionately decreasing the share price, without affecting the company's market capitalization.

Record Date and Eligibility

Sigma Solve Limited has officially communicated the following key information:

• Record Date: Monday, October 6, 2025
• Eligibility: Shareholders registered as of the record date will be eligible for the stock split.

The company has filed this information with both the National Stock Exchange of India Limited (NSE) and BSE Limited, in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Impact on Shareholders

Existing shareholders of Sigma Solve Limited should note that while the number of shares they own will increase tenfold, the overall value of their holding will remain unchanged immediately after the split. However, the increased number of shares at a lower price per share may potentially lead to improved liquidity in the stock.

Company Background

Sigma Solve Limited, headquartered in Ahmedabad, operates under the CIN: L72200GJ2010PLC060478. The company's shares are listed on both the NSE and BSE.

Investors and market participants are advised to take note of this corporate action and its potential implications on their portfolios. As always, it is recommended to consult with financial advisors for personalized advice regarding investment decisions.

The stock split is subject to necessary approvals and regulatory compliances. Shareholders and potential investors should keep an eye on further announcements from the company regarding the implementation of this stock split.

Sigma Solve Limited held its 15th Annual General Meeting (AGM) on September 17, 2025, via video conferencing, marking a significant milestone for the company. The meeting saw strong shareholder participation and unanimous approval for all 12 resolutions presented.

Key Highlights

• Attendance: 46 shareholders attended the virtual AGM, including 5 promoters and 41 public shareholders.
• Voting Results: All 12 resolutions passed with overwhelming support, with most receiving nearly 100% votes in favor.
• Stock Split Approved: Shareholders greenlit a 10-for-1 stock split, subdividing each equity share of face value Rs. 10.00 into 10 shares of face value Rs. 1.00 each.

Financial Approvals

The AGM saw the adoption of several crucial financial measures:

• Approval of audited standalone and consolidated financial statements for the year ended March 31, 2025.
• Declaration of a final dividend for the financial year 2024-2025.

Board Composition and Governance

Several key appointments and reappointments were approved:

• Reappointment of Mr. Nitin Pramukhlal Patel as director.
• Regularization of appointments for multiple directors:
  • Mr. Prerak Parikh
  • Mrs. Pujan Biren Zaverchand
  • Four independent directors: Mr. Sharmil Gandhi, Mr. Aditya Patel, Mr. Pratik Shah, and Mr. Siddhrajsinh Gohil

Corporate Actions

Other significant resolutions passed include:

• Alteration of the capital clause in the Memorandum of Association, subsequent to the stock split.
• Appointment of M/s. Shah & Shah Associates as secretarial auditors.

Shareholder Structure

The company's shareholder base stands at 13,263, with the following breakdown:

Voting Participation

The e-voting results showed strong engagement from shareholders:

• Promoter and Promoter Group: 71.58% of their shares voted
• Public Shareholders: 16.98% of public shares participated in voting

The AGM's outcomes reflect Sigma Solve Limited's commitment to corporate governance and shareholder engagement. The approved stock split is expected to enhance the stock's liquidity and make it more accessible to a broader range of investors.

Sigma Solve Limited continues to demonstrate strong shareholder support and transparent governance practices, positioning itself for future growth and market opportunities.