Book Closure for 32nd Annual General Meeting for the Financial Year 2024-25 shall be from September 11, 2025 to September 18, 2025.
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Sizemasters Technology Limited has notified that its 32nd Annual General Meeting (AGM) will be held on Thursday, September 18, 2025 at 3:00 PM through video conferencing (VC/OAVM). The book closure period runs from September 11, 2025 to September 18, 2025, and the cut-off date for e-voting eligibility is September 11, 2025. Remote e-voting will be open from September 15, 2025 (9:00 AM) to September 17, 2025 (5:00 PM) via NSDL. Key business to be transacted includes adoption of FY25 audited financial statements (standalone and consolidated), re-appointment of Managing Director Mr. Gopal Zanwar, approval to raise Section 186 limits for loans/investments to Rs. 15 crore, and appointment of M/s. Giriraj A. Mohta & Co. as Secretarial Auditor for five years (FY26 to FY30). The company is a Pune-based manufacturer of industrial gauges and held 64.05 lakh equity shares by the Managing Director himself.
Shareholders must ensure their holdings are reflected in company records by September 11, 2025 to be eligible to vote, as the share register will be closed during this window. No dividend or major financial action is proposed, but shareholders are being asked to approve expanded borrowing/investment powers and a long-term secretarial auditor appointment.