Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sigma Advanced Systems has informed that it enclosed the Notice of the Extra- Ordinary General Meeting (EGM) of the Company, which is being circulated to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depository(ies). The Extra- Ordinary General Meeting (EGM) is to be held on Sunday, the 28th Day of June, 2026 at 11:00 am (IST) through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM'). The Notice of the EGM is uploaded on the website of the Company at https://sigmaadvsys.com/investorsservices/announcements/. The Notice is also accessible from the websites of the Stock Exchanges: BSE and National Stock Exchange of India at www.bseindia.com and www.nseindia.com respectively.
The above information is a part of company’s filings submitted to BSE.
