Board Meeting Details

A meeting of the Board of Directors was held on May 28, 2026, from 3:00 PM to 5:30 PM. The Audit Committee meeting was also held on the same date.

Key Approvals

1. The Board approved and took on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

2. The Board approved the reappointment of Ms. Chetali Shinde as Internal Auditor of the Company, pursuant to the recommendation of the Audit Committee.

Financial Results Overview

Standalone Financials (Amounts in ₹ lakh)

Quarter Ended March 31, 2026:

  • Revenue from operations: ₹717.46
  • Total income: ₹728.54
  • Total expenses: ₹625.71
  • Profit before tax: ₹102.84
  • Tax expense: ₹26.04 (Current tax: ₹25.88, Deferred tax: ₹0.16)
  • Profit after tax: ₹76.80
  • EPS: ₹0.77 (basic and diluted)

Year Ended March 31, 2026:

  • Revenue from operations: ₹2,703.04
  • Total income: ₹2,759.32
  • Total expenses: ₹2,267.36
  • Profit before tax: ₹492.95
  • Tax expense: ₹127.80 (Current tax: ₹127.58, Deferred tax: ₹0.22)
  • Profit after tax: ₹365.15
  • EPS: ₹3.65 (basic and diluted)
Consolidated Financials (Amounts in ₹ lakh)

Year Ended March 31, 2026:

  • Profit before tax: ₹585.75
  • Tax expense: ₹151.54
  • Profit after tax: ₹434.76
  • Attributable to shareholders: ₹406.93
  • Attributable to non-controlling interest: ₹31.37
  • EPS: ₹40.69 (basic and diluted)

Key Audit Matters

The auditors determined there were no key audit matters to communicate in their report.

Trading Window Closure

The trading window for designated persons was closed from April 1, 2026, and remained closed until 48 hours after the results were made public on May 28, 2026.

Financial Position Highlights (Standalone)

As at March 31, 2026:

  • Total assets: ₹2,703.41 lakh
  • Equity share capital: ₹1,000.00 lakh
  • Reserves and surplus: ₹836.40 lakh
  • Long-term borrowings: ₹191.87 lakh
  • Trade payables: ₹552.26 lakh

Additional Information

  • The company changed its name from Mewat Zinc Limited to Sizemasters Technology Limited effective November 24, 2022
  • Operations relate to one segment: Manufacturing and Trading of Gauges
  • No pending litigations impacting financial position as of March 31, 2026
  • No dividend declared during the year
  • Adequate internal financial controls in place and operating effectively
  • No fraud reported during the year

Document Attachments

The filing includes:

1. Audited Standalone and Consolidated Financial Results in prescribed format

2. Independent Audit Report of Statutory Auditors

3. Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations

The financial results are available on the company website: https://www.sizemasters.in/