This is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 18, 2025 at 03:00 p.m. (IST).

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Sizemasters Technology Ltd.

22 Aug 2025

175.85

-1.98%

Corp. Note

Sizemasters Technology Ltd - 513496 - Reg. 34 (1) Annual Report.

BSE India

Annual Report of Sizemasters Technology Limited for the Financial Year 2024-25.

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Sizemasters Technology Ltd.

14 Aug 2025

175.85

-1.98%

Company Update

Sizemasters Technology Ltd - 513496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Clippings- Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2025.

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Sizemasters Technology Ltd.

12 Aug 2025, 04:42PM

175.85

-1.98%

Company Update

Sizemasters Technology Ltd - 513496 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Ms. Pooja Gandhi (M.No. A75075) as Company Secretary & Compliance Officer of the Company with effect from August 12, 2025.

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Sizemasters Technology Ltd.

12 Aug 2025, 04:35PM

175.85

-1.98%

Result

Sizemasters Technology Ltd - 513496 - Results- Unaudited Consolidated And Standalone Financial Statements For The Quarter …

BSE India

Unaudited Consolidated and Standalone Financial Statements for the quarter ended June 30, 2025.

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Sizemasters Technology Ltd.

12 Aug 2025, 04:26PM

175.85

-1.98%

Board Meeting

Sizemasters Technology Ltd - 513496 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on August 12, 2025 to consider and approve unaudited consolidated and standalone financial results for the quarter ended June 30, 2025 and other business matters.

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Sizemasters Technology Ltd.

06 Aug 2025

175.85

-1.98%

Board Meeting

Sizemasters Technology Ltd - 513496 - Board Meeting Intimation for Intimation Of The Board Meeting For …

BSE India

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.

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Sizemasters Technology Ltd.

04 Aug 2025

175.85

-1.98%

Company Update

Sizemasters Technology Ltd - 513496 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Resignation of Company Secretary and Compliance Officer of the Company

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