Annual Report of Sizemasters Technology Limited for the Financial Year 2024-25.
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Sizemasters Technology has filed its Integrated Annual Report for FY 2024-25 along with the notice for its 32nd AGM, scheduled for September 18, 2025 at 3:00 PM via video conferencing. The AGM agenda covers four items: (1) adoption of audited standalone and consolidated financial statements, (2) re-appointment of Managing Director Gopal Zanwar (who holds 64.05 lakh shares) via ordinary resolution, (3) a special resolution to raise the company's Section 186 investment/loan/guarantee limit from the existing Rs. 10 crore to Rs. 15 crore (Rs. 3.99 crore already utilised as of March 31, 2025), and (4) appointment of M/s. Giriraj A. Mohta & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). E-voting runs from September 15 to September 17, 2025, with book closure from September 11 to September 18, 2025. The company, based in Pune, manufactures precision gauges and has seen recent changes in its Company Secretary and Internal Auditor positions.
This is a routine annual filing with no major surprises for shareholders. The proposed increase in investment authority to Rs. 15 crore signals potential capital deployment into subsidiaries, associates, or LLPs, which shareholders should monitor. Investors holding shares as of the September 11 cut-off date can vote electronically and are encouraged to review the full annual report on www.sizemasters.in.