| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The board meeting is scheduled on August 18 2025 in order to: 1. To consider and approve Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from our Statutory Auditor M/s G M K S & Co. for the quarter ended on June 30 2025. 2. To consider and take note of resignation of Company Secretary and Compliance Officer of the Company. 3. To consider and approve the appointment of Company Secretary and Compliance Officer in order to fill the casual vacancy caused due to resignation of Ms. Aishwarya Parwal. 4. To decide the date venue and time to conduct the 32nd Annual General Meeting of the Company. 5. To consider and approve the appointment of Scrutinizer for the 32nd Annual General Meeting of the Company. 6. Any general and other business matters. | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled on Wednesday May 28 2025 inter alia to transact the following business: 1. To consider and approve Audited Consolidated and Standalone Financial Results along with the Audited Financial Statement from our Statutory Auditor M/s G M K S & Co. for the year ended on March 31 2025. 2. To consider and approved disinvestment /sell the Companys entire stake in Proto D Technologies Private Limited subsidiary company of the Company. 3. Any general and other business matters. Kindly take note of the above. Outcome of the Board meeting held on May 28, 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. To consider and approve Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from our Statutory Auditor M/s G M K S & Co. for the quarter ended on December 31 2024. 2. Discuss other general business matters. Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve With reference to our letter dated February 04, 2025 regarding intimation of meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, February 11, 2025 has been rescheduled due to unavailability of the Management for personal reason to be held on Friday, February 14, 2025 to consider and approve inter-alia, Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report for the quarter ended on December 31, 2024 and other business matters. Kindly take note of the above. (As Per BSE Announcement Dated on: 10/02/2024) The Outcomes of the Board meeting held on February 14, 2025 for the quarter ended on December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 15 Nov 2024 | 8 Nov 2024 |
| Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled on Friday November 15 2024 inter alia to transact the following business items: 1. To consider and approve Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from our Statutory Auditor M/s G M K S & Co. for the quarter ended on September 30 2024. 2. Discuss other general business matters. Kindly take note of the above. Outcomes of the Board Meeting held on November 15, 2024 (As Per BSE Announcement Dated on 15.11.2024) The discrepancy in the consolidated Financial results for the quarter ended on September 30, 2024 which was caused due to clerical error have been corrected and attached in the pdf format as required. (As Per BSE Announcement Dated on: 20/01/2025) | ||
| Board Meeting | 1 Oct 2024 | 27 Sep 2024 |
| Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2024 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled on Tuesday October 01 2024 inter alia to transact the general business items. The Outcomes of the Board Meeting which was held on October 01, 2024 to discuss some general business matters. (As Per BSE Announcement Dated on: 01/10/2024) | ||
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