In terms of Circular No. 10/2022 dated 28th December, 2022 issued by Ministry of Corporate Affairs (the MCA Circular) read with Regulation 47 of SEBI Listing Regulations, Sigma Solve has informed that it enclosed copies of newspaper advertisements published in Ahmedabad Edition of ‘Financial Express’ (English and Gujarati Language) on 09th September, 2023 intimating about 13th Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Friday, 29th September, 2023 and information on related matters as required under the MCA Circulars.
The above information is a part of company’s filings submitted to BSE.