Sigma Solve Limited — Others, 23-08-2025: Shareholders meeting

Sigma Solve Limited has announced its Annual General Meeting to adopt the audited financial statements for the last fiscal year and consider a final dividend of ₹0.50 per share. Key proposals include a stock split, transforming each ₹10 face value share into ten ₹1 face value shares. This move aims to enhance stock liquidity and retail investor accessibility. The AGM will also address the regularization of recent director appointments, including two Non-Resident Indian (NRI) directors and five independent directors, strengthening the board. Additionally, shareholders will vote on appointing M/s. Shah & Shah Associates as Secretarial Auditors for the next five financial years.