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's Board approved unaudited consolidated and standalone financial results for Q1 FY26 (quarter ended June 30, 2025) on August 12, 2025. Consolidated revenue from operations more than doubled to Rs 627.60 lakhs (vs Rs 303.01 lakhs in Q1 FY25), while consolidated profit after tax surged about 90% to Rs 95.71 lakhs (vs Rs 50.47 lakhs). Standalone revenue grew ~49% to Rs 452.58 lakhs and standalone PAT rose ~69% to Rs 87.43 lakhs, with EPS of Rs 0.87. Statutory auditors GMKS & Co issued an unqualified review report on both sets of results. The Board also accepted the resignation of Company Secretary Ms. Aishwarya Parwal (effective August 5, 2025) and appointed Ms. Pooja Gandhi as the new Company Secretary and Compliance Officer. The 32nd AGM was scheduled for September 18, 2025 via video conferencing.
Strong YoY top-line and bottom-line growth in Q1 FY26 is a positive signal for shareholders, though the jump partly reflects a low base. The change in Company Secretary is a routine governance matter with no material impact on operations.