SIGMAADV2026-09-08SIGMAADV2026-09-082026-09-08ResolutionOrAgendaDomain1SIGMAADV2026-09-08ResolutionOrAgendaDomain1SIGMAADV2026-09-082026-09-08ResolutionOrAgendaDomain2SIGMAADV2026-09-08ResolutionOrAgendaDomain2xbrli:pureSIGMAADVSIGMA ADVANCED SYSTEMS LIMITEDNew2026-09-0816:40:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3010:00:00Hyderabad2Ordinary ResolutionAdoption of Financial StatementsTo receive consider and adopt The Audited Financial Statements of the Company for the year ended March 31 2026 the report of the Auditors thereon and the Directors Report The Audited Consolidated Financial Statements of the Company for the year ended March 31 2026 and the report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and if thought fit to pass the following resolution as Ordinary Resolution To appoint a Director in place of Mr Sunil Kumar Kalidindi DIN 02344343 who retires by rotation and being eligible offers himself for re-appointmentExecutive DirectorSunil Kumar Kalidindi023443432026-09-302027-09-30