Record Date for determining the members entitled to vote through remote e-voting shall be September 11, 2025.
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Sizemasters Technology Limited has notified BSE and CSE about its 32nd Annual General Meeting scheduled for Thursday, September 18, 2025 at 3:00 PM IST, to be held via video conferencing. The cut-off/record date for e-voting eligibility is September 11, 2025, with book closure from September 11 to September 18, 2025, and remote e-voting window running September 15-17, 2025. Ordinary business includes adoption of audited standalone and consolidated FY25 financial statements and re-appointment of Managing Director Mr. Gopal Zanwar (DIN: 09537969) by rotation. Special business includes a special resolution seeking shareholder approval to raise the company's borrowing/investment limit under Section 186 of the Companies Act, 2013, from the existing Rs. 10 crore to Rs. 15 crore aggregate outstanding at any time, and appointment of M/s. Giriraj A. Mohta & Co. as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
Shareholders on the record date of September 11, 2025 are eligible to vote on key resolutions, including raising the company's investment and lending limit to Rs. 15 crore and ratifying the Managing Director's re-appointment. Investors should review the FY25 annual report and consider voting on the special resolutions during the e-voting window.