Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve The board meeting is ....
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Sizemasters Technology Ltd has informed the BSE that its Board of Directors will meet on Tuesday, August 12, 2025. The key items on the agenda include approval of the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report from statutory auditors M/s G M K S & Co. The Board will also take note of the resignation of Company Secretary and Compliance Officer Ms. Aishwarya Parwal and approve the appointment of a replacement to fill the casual vacancy. Additionally, the Board will finalise the date, venue and time for the 32nd Annual General Meeting and appoint a Scrutinizer for the AGM.
For shareholders, the main point of interest is the upcoming Q1 FY26 results announcement, which could move the stock. The change in Company Secretary is a routine compliance matter and is unlikely to materially affect the business or share price.