Submission of Scrutinizers report with respect to the 32nd Annual General Meeting of the Company held on September 18, 2025 through Video Conferencing or OAVM
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Awaiting price reaction for this filing.
Sizemasters Technology Limited held its 32nd Annual General Meeting on September 18, 2025 via video conferencing, and has now submitted the Scrutinizer's Report (prepared by CS Giriraj A. Mohta) consolidating results of remote e-voting and e-voting at the AGM. The meeting ran from 3:00 PM to 3:22 PM, with the company having 2,212 shareholders on record date (September 11, 2025). All four resolutions were approved with overwhelming majority — Resolution 1 (adoption of audited financial statements) passed with 99.97% in favour, Resolution 2 (re-appointment of Managing Director Gopal Ramchandra Zanwar, who recused himself) passed with 99.90% in favour, and other special business resolutions including the appointment of the Secretarial Auditor were also passed. Voting was facilitated through the NSDL e-voting platform.
This is a routine post-AGM regulatory filing with no material business impact. The near-unanimous approval of all resolutions, including director re-appointment and secretarial auditor appointment, signals stable shareholder support with no governance concerns. No expected effect on stock price.