Sigma Advanced Systems Ltd - 532408 - Notice Of The Extra- Ordinary General Meeting (EGM) To Be Held On Sunday, The 28Th Day Of June, 2026 At 11:00 A.M. (IST) Through Video Conferencing/ Other Audio-Visual Means (''VC/OAVM'').
Sigma Advanced Systems will hold an EGM on June 28, 2026, to approve a Rs. 460 crore preferential issue for cash, aimed at funding inorganic growth and general corporate purposes. Shareholders will also vote on a share-swap preferential issue to acquire an additional 25% stake in its defense subsidiary, AS Strategic.
Jun 06 2026 01:42:09
Sigma Advanced Systems Ltd - 532408 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 4, 2026
Sigma Advanced Systems board approved two significant actions: a preferential issue of 1.32 crore equity shares for ₹460 crores to non-promoters, and the acquisition of an additional 25% stake in its subsidiary, AS Strategic Private Limited, for ₹15 crores via a share swap, increasing total holding to 76%.
Jun 04 2026 22:16:24
Sigma Advanced Systems Ltd - 532408 - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time ('SEBI Listing Regulations')
Sigma Advanced Systems board is scheduled to meet on June 4, 2026, to consider a preferential issue of equity shares. The board will also discuss convening an Extra-Ordinary General Meeting to seek shareholder approval for the proposed issue.
Jun 01 2026 17:11:02
Sigma Advanced Systems Ltd - 532408 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sigma Advanced shareholders to approve the reappointment of Mr. Sivalenka Kalyan Vijay as Independent Director for a five-year second term. This move aims to strengthen the company's governance and strategic direction.
May 27 2026 12:20:32
Sigma Advanced Systems Ltd - 532408 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 25, 2026
Sigma Advanced Systems reported Q4 FY26 cons. net profit of ₹125.55 Cr, reversing a Q3 FY26 loss. The full-year cons. net profit reached ₹265.58 Cr. The board also re-appointed an independent director and appointed a new Company Secretary.
May 25 2026 19:22:00
Sigma Advanced Systems Ltd - 532408 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 (1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Sigma Advanced Systems' Board of Directors will hold a meeting on May 25, 2026. The primary agenda is to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.
May 20 2026 23:07:17
Sigma Advanced Systems Ltd - 532408 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sigma Advanced Systems secured a significant export order of USD 11.4 million (approx. INR 107 crore). This order for 90,000 units of 155mm artillery shell fuzes will be executed over a ten-month period, strengthening the company's global defense presence.
May 14 2026 23:05:46
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