Sigma Advanced Systems Ltd - 532408 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Sigma Advanced Systems shareholders approved the re-appointment of Independent Director Mr. Sivalenka Kalyan Vijay for a second five-year term. The resolution was passed as a Special Resolution with an overwhelming majority of 99.9973% votes in favour.
Jun 26 2026 19:08:15
Sigma Advanced Systems Ltd - 532408 - Corrigendum To The 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'') Dated June 6, 2026.
Sigma Advanced Systems issued a corrigendum to its EGM notice, clarifying details of its preferential issue. The company will utilize Rs.115 crore from the issue for general corporate purposes and issue 4,32,777 equity shares at Rs.346.74 each to acquire an additional 25% stake in AS Strategic Private Limited.
Jun 19 2026 15:28:02
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
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