ALFA Filings
Every announcement, straight from the exchange
Every Sigma Advanced Systems annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements with these filters
Sigma Advanced Systems Limited conducted its 26th Annual General Meeting on September 30, 2026. Members considered the adoption of FY26 financial statements and director re-appointments.
Sigma Advanced Systems Limited approved the notice for its 26th Annual General Meeting scheduled for September 30, 2026. The company also appointed a scrutinizer for e-voting.
Sigma Advanced Systems Ltd disclosed postal ballot voting results. The resolution to re-appoint Mr. Sivalenka Kalyan Vijay as Independent Director was approved.
Sigma Advanced Systems Limited convened an EGM for June 28, 2026. Shareholders will vote on preferential equity issuances for both cash and non-cash considerations.
Sigma Advanced Systems Limited convened an EGM for June 28, 2026, to approve a ₹459.99 Crore preferential equity issue. The proceeds will fund inorganic growth and acquisitions.
Sigma Advanced Systems Limited issued a postal ballot notice for reappointing Mr. Sivalenka Kalyan Vijay as an Independent Director. E-voting commences May 28, 2026.
Sigma Advanced Systems Limited announced the voting results of its Postal Ballot. Shareholders approved the appointments of Lt Gen Raju Somashekar Baggavalli and Amb. Dr. Venkata Nagendra Prasad Thatipamula as Independent Directors, and Mr. Kartheek Raju Chintalapati as Director. All resolutions were passed with the requisite majority on April 15, 2026.