5439172026-08-315439172026-08-312026-08-31ResolutionOrAgendaDomain15439172026-08-31ResolutionOrAgendaDomain15439172026-08-312026-08-31ResolutionOrAgendaDomain25439172026-08-31ResolutionOrAgendaDomain25439172026-08-312026-08-31ResolutionOrAgendaDomain35439172026-08-31ResolutionOrAgendaDomain35439172026-08-312026-08-31ResolutionOrAgendaDomain45439172026-08-31ResolutionOrAgendaDomain45439172026-08-312026-08-31ResolutionOrAgendaDomain55439172026-08-31ResolutionOrAgendaDomain55439172026-08-312026-08-31ResolutionOrAgendaDomain65439172026-08-31ResolutionOrAgendaDomain6xbrli:pureSIGMA SOLVE LIMITEDSIGMANew2026-09-2311:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20704WEDNESDAY2026-09-2311:30:00AHMEDABAD6Ordinary ResolutionAdoption of Financial Statementsa.       Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. b.      Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Prerak Prakashbhai Parikh (DIN:- 09575923) who retires by rotation and being eligible, offers him-self for reappointment.Executive DirectorPRERAK PARIKH095759232025-06-302026-09-23Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend on the equity shares at the rate of 50% i.e. ₹ 0.50/- (Fifty Paisa Only) per shares on Equity Shares of Face Value ₹1/- each, of the Company for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, Mistry & Shah LLP, Chartered Accountants (ICAI FRN:-W100683), be and are hereby re-appointed as Statutory Auditors of the Company to hold office for the second consecutive term of 5 years, from the conclusion of this the 16TH Annual General Meeting (AGM) of the Company till the conclusion of the 21ST AGM of the Company to be held in the year 2031, to examine and audit the accounts of the Company at such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the CompanyOthersSTATUTORY AUDITORSMISTRY AND SHAH LLP2026-09-232031-09-30Special ResolutionOthersOthersREVISION OF BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the Articles of Association of the Company, and in supersession of all earlier resolutions passed in this regard, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to borrow monies from time to time, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company may exceed the aggregate of the paid-up share capital, free reserves and securities premium account of the Company, provided that the total amount so borrowed shall not exceed ₹300 Crores (Rupees Three Hundred Crores only) at any point of time, excluding temporary loans obtained from the Company's bankers in the ordinary course of business. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to borrow such monies by way of loans, advances, credit facilities, debentures, bonds or other permissible instruments from banks, financial institutions, bodies corporate or other persons, on such terms and conditions as may be considered appropriate and in the best interests of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such agreements, documents and writings as may be necessary, proper or expedient to give effect to this resolutionSpecial ResolutionOthersOthersREVISION OF LIMIT UNDER SECTION 186 OF THE COMPANIES ACT, 2013RESOLVED THAT pursuant to the provisions of Section 186 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the Articles of Association of the Company, and in supersession of all earlier resolutions passed in this regard, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to give loans to any person or other body corporate, give guarantees or provide security in connection with loans to any other body corporate or person and acquire by way of subscription, purchase or otherwise the securities of any other body corporate, notwithstanding that the aggregate of the loans, investments, guarantees or securities already made or provided together with the loans, investments, guarantees or securities proposed to be made or provided may exceed the limits prescribed under Section 186(2) of the Act, provided that the aggregate amount thereof shall not exceed ₹100 Crores (Rupees One Hundred Crores only) at any point of time. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to make such investments, grant such loans, provide such guarantees or securities in one or more tranches and on such terms and conditions as may be considered appropriate and in the best interests of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, agreements and writings as may be necessary, proper or expedient to give effect to this resolution.