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xbrli:pure

SIGMAADV

SIGMA ADVANCED SYSTEMS LIMITED

New

2026-11-10

15:32:00

2026-11-11

Postal Ballot

Wednesday

2026-11-11

09:00:00

Hyderabad

2026-12-10

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Increase in Borrowing Limits

To consider and approve enhancement in overall Borrowing Limits of the Company

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Sale/Creation of Charge

To consider and approve creation of security on assets of the Company

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Inter-Corporate Loans/Guarantees/Investments

To consider and approve enhancement of limits for the purpose of Granting of Loan (s), making Investment(s) and Providing Guarantee(s)/ Security(ies) under section 186 of Companies Act, 2013

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To approve the Appointment of Mr. Galla Jayadev (DIN:00143610), as an Independent Director (Non-Executive) of the Company for a Term of Five Consecutive years w.e.f November 06, 2026.

Non-Executive - Independent Director

Mr. Galla Jayadev

00143610

2026-11-06

2031-11-05

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To approve the Appointment of Ms. Urkavalan Jeya Santhi (DIN:11338879), as an Independent Women Director (Non-Executive) of the Company for a Term of Five Consecutive years w.e.f November 06, 2026.

Non-Executive - Independent Director

Ms. Urkavalan Jeya Santhi

11338879

2026-11-06

2031-11-05

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To approve the change in designation of Mr. Sunil Kumar Kalidindi (DIN: 02344343) from Whole Time Director to Managing Director of the Company.

Executive Director

Mr. Sunil Kumar Kalidindi

02344343

2026-11-06

2031-11-05

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To Consider and Approve the Proposal for Change in Designation of Mr. Kartheek Raju Chintalapati (DIN:02921819) from Non-Executive Director to Whole-Time Director (Executive, Promoter Category) of the Company for a term of five consecutive years w.e.f. November 06, 2026 and fix remuneration thereof.

Executive Director

Mr. Kartheek Raju Chintalapati

02921819

2026-11-06

2031-11-05

Special Resolution

Issuance/Corporate Action

Issuance of Securities

To consider & approve raising of funds by way of issuance of equity shares and/or any other eligible securities through a further public offer, preferential allotment, rights issue, private placement, qualified institutions placement, or any other permissible method or combination thereof, in accordance with the applicable laws