Sizemasters Technology Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is scheduled for Wednesday, August 12, 2026.
The Board meeting agenda includes the following business items:
1. Consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the company's Statutory Auditor, M/s G M K S & Co.
2. Decision on the date, venue, and time to conduct the company's 33rd Annual General Meeting
3. Consideration and approval of the appointment of Scrutinizer for the 33rd Annual General Meeting
4. Any general and other business matters
The disclosure is made pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was addressed to both BSE Limited (Ref: STL/BSE/2026) and The Calcutta Stock Exchange Limited (Ref: STL/CSE/2026).