33rd AGM results: all 5 resolutions passed including 3 related party deals
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Sizemasters Technology held its 33rd AGM on Sep 16, 2026 via video conferencing. All 5 resolutions passed with over 99 percent votes in favour. Key items: adoption of audited FY26 financial statements, re-appointment of Mr. Kiran Zanwar as Non-Executive Director, and 3 related party transaction approvals with Sizemasters Gauges and Tools, Aurum Turnkey Services LLP, and Sizemasters Mould-Tech. Mr. Gopal Zanwar votes on RPT items were invalid due to his interest. Of 2366 shareholders, 3 promoters and 42 public attended.
Routine AGM business concluded smoothly. No material impact on shareholders as all resolutions passed with near-unanimous support.