Board Meetings - Sizemasters Technology Ltd.

The latest board meeting for Sizemasters Technology Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
14 Feb 2025	Quarterly Results	(Revised)
15 Nov 2024	Quarterly Results	-
01 Oct 2024	Others	Inter alia, to transact the general business items.
14 Aug 2024	Quarterly Results	-
27 May 2024	Audited Results	-
13 Feb 2024	Quarterly Results	-
11 Nov 2023	Quarterly Results	(Revised)
14 Aug 2023	Quarterly Results	(Revised)
25 May 2023	Audited Results	-
13 Apr 2023	Others	Inter alia, to consider and approve And discuss on general and other business matters.
10 Feb 2023	Quarterly Results	(Revised)
11 Nov 2022	Quarterly Results	-
04 Jul 2022	Quarterly Results	-
23 May 2022	Audited Results	-
04 Feb 2022	Quarterly Results	-
12 Nov 2021	Quarterly Results	-
26 Jul 2021	Quarterly Results	-
29 Jun 2021	Audited Results	-
03 Apr 2021	General Purpose	-
05 Nov 2020	Quarterly Results	-
22 Jul 2020	Quarterly Results	-
29 Jun 2020	Audited Results	-
10 Feb 2020	Quarterly Results	-
11 Nov 2019	Quarterly Results	-
12 Aug 2019	Quarterly Results	-
30 May 2019	Audited Results	-
08 Feb 2019	Quarterly Results	-
29 Oct 2018	Quarterly Results	-
28 Jul 2018	Quarterly Results	-
28 May 2018	Audited Results	-
12 Feb 2018	Quarterly Results	-
08 Nov 2017	Quarterly Results	-
12 Aug 2017	Quarterly Results	-
26 May 2017	Audited Results	-
10 Feb 2017	Quarterly Results	-
09 Nov 2016	Quarterly Results	-
28 Jul 2016	Quarterly Results	-
30 May 2016	Audited Results	-
27 May 2015	Audited Results	-
26 Feb 2014	Others	To consider passing of Special Resolution under section 180(1)(a) of the Companies Act, 2013 through the process of postal ballot pursuant to section 192A of the Companies Act, 1956.
16 Aug 2010	Audited Results	-
08 Aug 2009	Audited Results	-
26 Aug 2008	Audited Results	-
25 Aug 2006	Accounts	-
28 Jul 2005	Quarterly Results	-