Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 together with limited review report; 2. Draft Director''s Report and Notice Calling 13th AGM; 3. Other Matters in relation to 13th AGM; 4. Final Dividend, if any, on the equity shares for the year ended March 31, 2023; 5. Appointment of M/s Mukesh H Shah, Company Secretaries, Ahmedabad as scrutinizer for the 13th AGM; 6. Resignation received from Mr. Bharatkumar H Shah, Independent Director of the Company; 7. Appointment of Mrs. Archana S Shah as an Independent Director of the Company; 8. Shifting of the registered office of the Company within same state, town and village; 9. Any other matter with prior approval of the Chairman.