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.

Sigma Solve Ltd (NSE: SIGMA, BSE: 543917), a leading technology solutions provider, has announced the launch of a new Delivery and Client Engagement Centre in Pune, Maharashtra. This strategic move marks a significant expansion for the company, enhancing its ability to serve clients and tap into the region's rich talent pool.

Strategic Location and Facilities

The new office is situated at the 4th Floor, Mariosoft-I, Unit No. 25, Marigold Complex, Kalyani Nagar, Pune. This prime location in one of India's prominent technology hubs positions Sigma Solve to better serve its growing customer base, particularly in Western India.

Enhanced Client Services

The Pune centre is designed to provide advanced delivery support and facilitate seamless client collaboration. By establishing a presence closer to key customers in the region, Sigma Solve aims to achieve:

• Faster turnaround times on projects
• Improved face-to-face client engagement opportunities
• Enhanced ability to understand and respond to local market needs

Talent Acquisition and Growth

Pune's reputation as a major IT hub makes it an ideal location for Sigma Solve to attract top-tier talent. The new office is expected to create numerous job opportunities, contributing to the company's growth and the local economy.

Strategic Implications

Prakash Parikh, Managing Director of Sigma Solve, commented on the expansion, stating, "This new Delivery and Client Engagement Centre in Pune represents a significant step in our growth strategy. It not only brings us closer to our clients in Western India but also allows us to tap into Pune's vibrant technology ecosystem."

The expansion into Pune reflects Sigma Solve's commitment to:

• Regional presence enhancement
• Continued innovation in service delivery
• Scalable global operations

About Sigma Solve Ltd

Headquartered in Ahmedabad, Gujarat, Sigma Solve Ltd (CIN: L72200GJ2010PLC060478) is a technology solutions provider known for its innovative approach to client services. With this expansion, the company continues to strengthen its position in the Indian IT services market.

For further information about Sigma Solve and its services, visit www.sigmasolve.com or contact their corporate communications at media@sigmasolve.com .

Note: This article is based on the corporate announcement dated September 4, 2025.