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Sigma Advanced Systems share news, announcements and annual reports

NSE: SIGMAADVBSE: 532408Aerospace & DefenseSmall Cap

SIGMA ADVANCED SYSTEMS LIMITED · Formerly Megasoft · Face value ₹10 · Listed Jan 2001 on BSE, Jul 2007 on NSE
Last close ₹901.05up ₹10.45 (1.17%)BSE ₹896.75

Share price at the NSE close on 2 Nov 2026. Previous close ₹890.60.

2 Nov: open ₹876.00, high ₹909.00, low ₹851.00

52-week range of traded prices to 2 Nov 2026
₹140.10Low, 16 Mar 2026₹1,165.00High, 6 Oct 2026
Market cap
₹17,114 Cr875th largest listed
P/E
Earlier quarters restated in the year
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROCE
13.0%
Debt to equity
0.64
Volume, NSE
1,51,992

Sigma Advanced Systems shareholder meetings

92 filed, newest first. Page 2 of 2.

  1. Oct 2018

  2. Jul 2017

  3. Sep 2016

  4. Apr 2016

  5. Feb 2016

  6. Oct 2015

  7. Sep 2015

  8. Aug 2015

  9. Jan 2015

  10. Dec 2014

  11. Nov 2014

  12. Jul 2014

  13. Jun 2014

  14. May 2014

    • 29 May · Meeting

      Annual General Meeting ("AGM") of the Company for the financial year ended December 31, 2013 is scheduled to be held on June 25, 2014. Further, the Board of Directors of the Company, pursuant to Section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books of the Company from June 18, 2014 to June 25, 2014 (both days inclusive), for the purpose of the AGM .
  15. Jun 2013

  16. Apr 2013

    • 4 Apr · Meeting

      Annual General Meeting of the Company for the financial year ended December 31, 2012 is scheduled to be held on May 15, 2013.
  17. Jul 2012

  18. May 2012

    • 9 May · Meeting

      Annual General Meeting ("AGM") of the Company for the financial year ended December 31, 2011 is scheduled to be held on June 29, 2012. Further, the Board of Directors of the Company, pursuant to Section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books of the Company from June 25, 2012 to June 29, 2012 (both days inclusive), for the purpose of the AGM .
  19. Jul 2011

  20. Jun 2011

  21. Apr 2011

    • 28 Apr · Meeting

      Annual General Meeting ("AGM") of the Company for the financial year ended December 31, 2010 is scheduled to be held on June 17, 2011. Further, the Board of Directors of the Company, pursuant to Section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books of the Company from June 10, 2011 to June 17, 2011 (both days inclusive), for the purpose of the AGM .
  22. Nov 2010

    • 23 Nov · Meeting

      Megasoft Limited had informed the Exchange regarding the Postal Ballot Notice dated September 09, 2010 sent to the Members of the Company for seeking their approval to the transaction listed therein, by postal ballot pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. The Company has now informed the Exchange that "Mr. M Damodaran, Practising Company Secretary submitted his report dated October 15, 2010 on postal ballot forms received from the members to the Chairman of the Company. Based on the report submitted by the Scrutiniser, the Chairman declared the result on October 15, 2010, of the resolution passed through postal ballot. According to the Postal ballot results, following resolution has been approved by majority of the shareholders of the Company. Description: Ordinary resolution under Section 293(1)(a) of the Companies Act, 1956, for disposal of the Company's properties - land and buildings (furnishing and fittings) at Kundanbagh, Begumpet, Hyderabad and land at Vishakhapatnam. Type of Resolution; Ordinary Resolution."
  23. Sep 2010

  24. Jul 2010

  25. Jun 2010

  26. May 2010

    • 13 May · Meeting

      Annual General Meeting ("AGM") of the Company for the financial year ended December 31, 2009 is scheduled to be held on June 29, 2010. Further, the Board of Directors of the Company, pursuant to Section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books of the Company from June 23, 2010 to June 29, 2010 (both days inclusive), for the purpose of the AGM .
  27. Aug 2009

    • 26 Aug · Meeting

      Notice pursuant to Section 192A of the Companies Act, 1956 (Passing of the Resolution by Postal Ballot) Rules, 2001 to consider the following resolution: Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, for transfer, sale and / or disposal of the Company's IT Services division known as 'BlueAlly'. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
  28. Jun 2009

    • 30 Jun · Meeting

      Outcome of Annual General Meeting held on June 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Jun · Meeting

      Megasoft Limited had informed the Exchange that the Annual General Meeting of the company for the financial year ended December 31, 2008 is scheduled to be held on June 27, 2009.The company has now informed the Exchange that the Annual General Meeting of the company for the financial year ended December 31,2008 is now rescheduled to be held on June 30,2009. Further the register of members and share transfer books of the company shall be closed from June 24,2009 to June 30, 2009 (both days inclusive), in connection with the Annual General Meeting.
  29. Apr 2009

    • 3 Apr · Meeting

      Annual General Meeting of the company for the financial year ended December 31, 2008 is scheduled to be held on June 27, 2009.
  30. Jul 2008

    • 7 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on June 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Jun 2008

    • 23 Jun · Meeting

      Outcome of Annual General Meeting of the Company held on June 23, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  32. May 2008

    • 6 May · Meeting

      Megasoft Limited had informed the Exchange that the Annual General Meeting ("AGM") of the Company for the financial year ended December 31, 2007 is scheduled to be held on June 12, 2008. Further, the Board of Directors of the Company, pursuant to Section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books of the Company from June 01, 2008 to June 12, 2008 (both days inclusive), for the purpose of the AGM and for payment of dividend for the financial year ended December 31, 2007, if approved by the shareholders at the ensuing AGM. The Company has now informed the Exchange that the said Annual General Meeting ("AGM") of the company for the financial year ended December 31, 2007 is now rescheduled to be held on June 23, 2008. Further, the Board of Directors of the Company, pursuant to Section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books from June 12, 2008 to June 23, 2008 (both days inclusive), for the purpose of the AGM and for payment of dividend for the financial year ended December 31, 2007, if approved by the shareholders at the ensuing AGM.
  33. Feb 2008

    • 25 Feb · Meeting

      Annual General Meeting ("AGM") of the Company for the financial year ended December 31, 2007 is scheduled to be held on June 12, 2008. Further, the Board of Directors of the Company, pursuant to Section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books of the Company from June 01, 2008 to June 12, 2008 (both days inclusive), for the purpose of the AGM and for payment of dividend for the financial year ended December 31, 2007, if approved by the shareholders at the ensuing AGM.
  34. Sep 2007

    • 11 Sep · Meeting

      In accordance with the provisions of Section 192A of the Companies Act, 1956, ("Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Resolutions are to be approved by the Members of the company by postal ballot: 1) Borrowing Powers - Ordinary Resolution; 2) Creation of charges - Ordinary Resolution; 3) Lonas / Investments / Corporate Guarantees - Special Resolution. The Company has appointed Mr M Damodaran, Practising Company Secretary, as Scrutiniser for the purpose of Postal Ballot exercise. The duly completed postal ballot form should reach the Scrutiniser on or before October 08, 2007. The results of the postal ballot will be announced through a press release. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.