Newspaper Advertisement for the dispatch of Notice of 32nd Annual General Meeting and other matters.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sizemasters Technology Ltd has informed stock exchanges about newspaper advertisements published on August 23, 2025, announcing the dispatch of the 32nd Annual General Meeting (AGM) Notice. The AGM is scheduled for Thursday, September 18, 2025, at 3:00 p.m. and will be held via Video Conferencing/Other Audio Visual Means. The advertisements appeared in Financial Express (English) and Loksatta (Marathi). The notice also covers related matters such as book closure dates, e-voting cut-off date, and other requirements under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The announcement was signed by Gopal Zanwar, Managing Director.
This is a routine regulatory filing with no material impact on shareholders or the stock price. It simply confirms shareholders will receive the AGM Notice and can participate in the meeting and e-voting process.