SIGMA2024-05-232024-08-20Resolution1 SIGMA2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution1in-bse-voting:TotalShareholdingMember SIGMA2024-08-20 Resolution1 SIGMA2024-05-232024-08-20Resolution2 SIGMA2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution2in-bse-voting:TotalShareholdingMember SIGMA2024-08-20 Resolution2 SIGMA2024-05-232024-08-20Resolution3 SIGMA2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution3in-bse-voting:TotalShareholdingMember SIGMA2024-08-20 Resolution3 SIGMA2024-05-232024-08-20Resolution4 SIGMA2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGMA2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution4in-bse-voting:TotalShareholdingMember SIGMA2024-08-20 Resolution4 SIGMA2024-05-232024-08-20Resolution5 SIGMA2024-08-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGMA2024-08-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution5in-bse-voting:TotalShareholdingMember SIGMA2024-08-20 Resolution5 SIGMA2024-05-232024-08-20Resolution6 SIGMA2024-08-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGMA2024-08-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution6in-bse-voting:TotalShareholdingMember SIGMA2024-08-20 Resolution6 SIGMA2024-05-232024-08-20Resolution7 SIGMA2024-08-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution7in-bse-voting:TotalShareholdingMember SIGMA2024-08-20 Resolution7 SIGMA2024-05-232024-08-20Resolution8 SIGMA2024-08-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20Resolution8in-bse-voting:TotalShareholdingMember SIGMA2024-08-20 Resolution8 SIGMA2024-05-232024-08-20Resolution9 SIGMA2024-08-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGMA2024-08-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGMA2024-08-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGMA2024-08-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGMA2024-08-20Resolution9in-bse-voting:TotalShareholdingMember SIGMA2024-08-20 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIGMA INE0A0S01010 Sigma Solve Limited AGM 2024-08-20 15748 0 0 5 53 9 Ordinary false ADOPTION OF AUDITED STANDALONE AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 7524998 4273737 56.79 4273737 0 100 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 4273737 56.79 4273737 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2752500 703781 25.57 703781 0 100 0 2752500 0 0 0 0 0 0 2752500 0 0 0 0 0 0 2752500 703781 25.57 703781 0 100 0 10277498 4977518 48.43 4977518 0 100 0 Ordinary false To Appoint Mr. Nitin Pramukhlal Patel who retires by rotation and being eligible , offer himself for reappointed 7524998 4273737 56.79 4273737 0 100 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 4273737 56.79 4273737 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 2752500 0 0 0 0 0 0 2752500 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 10277498 4977518 48.43 4977502 16 100 0 Ordinary false To Declare a Final Dividend on Equity Shares for the Financial year 2023-2024 7524998 4273737 56.79 4273737 0 100 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 4273737 56.79 4273737 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2752500 703781 25.57 703679 102 99.99 0.01 2752500 0 0 0 0 0 0 2752500 0 0 0 0 0 0 2752500 703781 25.57 703679 102 99.99 0.01 10277498 4977518 48.43 4977416 102 100 0 Special true To Continue Appointment of a Shri Prakash Parikh as Managing Director of the Company 7524998 252 0 252 0 100 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 252 0 252 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 2752500 0 0 0 0 0 0 2752500 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 10277498 704033 6.85 704017 16 100 0 Special true To continue Appointment of a Smt. Kalpana Praksh Parikh as Managing Director of the Company 7524998 252 0 252 0 100 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 252 0 252 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 2752500 0 0 0 0 0 0 2752500 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 10277498 704033 6.85 704017 16 100 0 Special true To Approve Related Party Transacation 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2752500 703781 25.57 703755 26 100 0 2752500 0 0 0 0 0 0 2752500 0 0 0 0 0 0 2752500 703781 25.57 703755 26 100 0 10277498 703781 6.85 703755 26 100 0 Special false To Issue Equity Shares by way of Private Placement to Qualified Institutional Buyers 7524998 4273737 56.79 4273737 0 100 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 4273737 56.79 4273737 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 2752500 0 0 0 0 0 0 2752500 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 10277498 4977518 48.43 4977502 16 100 0 Ordinary false To Increaes Authorised Share Capital 7524998 4273737 56.79 4273737 0 100 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 4273737 56.79 4273737 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2752500 703781 25.57 703781 0 100 0 2752500 0 0 0 0 0 0 2752500 0 0 0 0 0 0 2752500 703781 25.57 703781 0 100 0 10277498 4977518 48.43 4977518 0 100 0 Special true To consider and approve for giving Authorization to Board of Directors to advance any loan give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act 2013 upto an aggreegate limit of Rs. 4 Crores 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 7524998 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 2752500 0 0 0 0 0 0 2752500 0 0 0 0 0 0 2752500 703781 25.57 703765 16 100 0 10277498 703781 6.85 703765 16 100 0