Megasoft: Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 (1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Sigma Advanced Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015