Sigma Solve Limited has announced that its Board of Directors will convene on January 13, 2026, at 12:00 PM IST to approve the company's quarterly financial results. The meeting, scheduled in compliance with regulatory requirements, will focus on approving crucial financial disclosures for the third quarter of fiscal year 2026.

Board Meeting Agenda

The primary agenda items for the upcoming board meeting include comprehensive financial result approvals and regulatory compliance matters.

Financial Results Approval

The board will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. These results will be accompanied by a limited review report from the company's statutory auditor, ensuring compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting will also address any additional business matters that may be presented to the board with the chairman's permission, providing flexibility for urgent corporate decisions.

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Sigma Solve Limited has implemented strict trading restrictions to maintain market integrity.

Corporate Communication

The formal notification was signed by Prakash R Parikh, Managing Director (DIN: 03019773), and communicated to both the National Stock Exchange of India Limited and BSE Limited. The company trades under the symbol 'SIGMA' on NSE and scrip code '543917' on BSE.

The announcement demonstrates Sigma Solve Limited's commitment to regulatory compliance and transparent corporate governance practices, ensuring all stakeholders receive timely information about significant corporate developments and financial disclosures.

Sigma Solve Limited has received a penalty of ₹5,900 from the National Stock Exchange (NSE) for non-compliance with SEBI listing regulations, according to a regulatory disclosure made on December 17, 2025. The penalty relates to delayed submission of mandatory compliance documents for the quarter ended September 30, 2025.

Penalty Details and Compliance Issue

The NSE imposed the fine through Notice Ref.: NSE/LIST-SOP/FINES/1339 for violation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The penalty amount includes GST and must be paid within 15 days from the date of the notice.

Reason for Non-Compliance

The penalty was levied due to a one-day delay in uploading related party transaction information. According to the company's disclosure, the delay occurred due to technical problems encountered during the upload process. The company resolved the technical issues and subsequently uploaded the required information after addressing the problem.

Company Response and Financial Impact

Sigma Solve Limited has already submitted an application for waiver of the penalty to the stock exchange. The company's management has indicated that the financial impact is limited to the penalty amount of ₹5,900, with no additional effects on the company's financial, operational, or other business activities.

Regulatory Compliance Framework

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the detailed disclosure requirements specified in SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. This regulatory framework mandates listed companies to promptly disclose any penalties or fines imposed by regulatory authorities.

The penalty represents a minor compliance issue that the company attributes to technical difficulties rather than systematic non-compliance. With the waiver application already submitted, Sigma Solve Limited is seeking relief from the imposed penalty while ensuring future compliance with all regulatory requirements.