Board Meeting Details
The Board of Directors meeting was held on August 12, 2026, commencing at 3:00 PM and concluding at 4:00 PM.
Financial Results Approval
The Board approved and took on record the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The Audit Committee examined and recommended these results at its meeting held on the same date (August 12, 2026).
Trading Window Closure
The trading window for designated persons, which commenced on July 01, 2026, remained closed until 48 hours after the results were made public on August 12, 2026.
Related Party Transactions
The Board, based on the Audit Committee's recommendation, approved proposed limits for related party transactions with certain related parties during the relevant financial year, subject to shareholder approval. The details are provided in Annexure-A:
1. M/s. Sizemasters Gauges and Tools (Sole proprietorship of Mr. Gopal Zanwar, Managing Director)
- Nature of Transactions: Sales, Purchase, Unsecured loans, Purchases of Fixed Assets
- Limit: ₹10,00,00,000 (Rupees Ten Crore Only)
2. M/s. Aurum Turnkey Services LLP (Company has 55% capital contribution in LLP)
- Nature of Transactions: Sales, Purchase, Unsecured loans, Purchases of Fixed Assets
- Limit: ₹10,00,00,000 (Rupees Ten Crore Only)
3. M/s. Sizemasters Mould-Tech Private Limited (Subsidiary of the Company)
- Nature of Transactions: Sales, Purchase, Unsecured loans, Purchases of Fixed Assets
- Limit: ₹10,00,00,000 (Rupees Ten Crore Only)
Board Report and AGM
- The Board approved the Board Report and its annexures for the financial year ended March 31, 2026
- The 33rd Annual General Meeting will be convened on Wednesday, September 16, 2026, at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- M/s Giriraj A. Mohta & Co., Practicing Company Secretary (COP. No. 18967) was appointed as the Scrutinizer for the 33rd AGM
Standalone Financial Results (Quarter Ended June 30, 2026)
- Revenue From Operations: ₹604.28 lakh (Q1 FY26: ₹452.58 lakh)
- Other Income: ₹9.78 lakh
- Total Income: ₹614.06 lakh
- Total Expenses: ₹502.42 lakh
- Purchases of Stock-in-Trade: ₹442.11 lakh
- Changes in inventories: (₹30.00) lakh
- Employee benefits expense: ₹46.94 lakh
- Finance costs: ₹0.22 lakh
- Depreciation: ₹1.88 lakh
- Other expenses: ₹41.27 lakh
- Profit Before Tax: ₹111.64 lakh
- Tax Expense: ₹27.97 lakh (Current tax: ₹28.10 lakh, Deferred tax: (₹0.12) lakh)
- Profit After Tax: ₹83.66 lakh
- Earnings Per Share (Basic/Diluted): ₹0.84
Consolidated Financial Results (Quarter Ended June 30, 2026)
- Revenue From Operations: ₹878.70 lakh (Q1 FY26: ₹627.60 lakh)
- Other Income: ₹11.60 lakh
- Total Income: ₹890.30 lakh
- Total Expenses: ₹768.56 lakh
- Cost of materials consumed: ₹64.48 lakh
- Purchases of Stock-in-Trade: ₹587.93 lakh
- Changes in inventories: (₹59.37) lakh
- Employee benefits expense: ₹91.61 lakh
- Finance costs: ₹5.63 lakh
- Depreciation: ₹8.78 lakh
- Other expenses: ₹69.51 lakh
- Profit Before Tax: ₹121.74 lakh
- Tax Expense: ₹76.05 lakh (Current tax: ₹75.12 lakh, Deferred tax: ₹0.93 lakh)
- Profit After Tax: ₹75.69 lakh
- Attributable to Shareholders: ₹74.86 lakh
- Attributable to Non-Controlling Interest: ₹0.83 lakh
- Earnings Per Share (Basic/Diluted): ₹0.76
Auditor Review
M/s GMKS & Co, Chartered Accountants, Pune issued unqualified limited review reports on both standalone and consolidated financial results dated August 12, 2026.
Disclosure Compliance
In terms of Regulation 47(I)(b) of SEBI (LODR) Regulations, 2015, arrangements have been made to publish the financial results in newspapers within the prescribed time period. The results are also available on the company website at sizemasters.in.
Segment Information
- Standalone: Single segment - Manufacturing and Trading of Gauges
- Consolidated: Four segments - Manufacturing and Trading of Gauges, Calibration Services, Turnkey Services, and Mould parts
Company Background
The company changed its name from Mewat Zinc Limited to Sizemasters Technology Limited effective November 24, 2022, reflecting the new business line of Manufacturing and Trading of Gauges.