Summary of proceedings of 32nd Annual General Meeting of the Company.
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Sizemasters Technology held its 32nd Annual General Meeting on September 18, 2025, via video conferencing from 3:00 PM to 3:37 PM, chaired by Managing Director Mr. Gopal Ramchandra Zanwar. The meeting covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, with no qualifications or adverse remarks from the statutory or secretarial auditors. Four resolutions were transacted including re-appointment of the Managing Director (liable to retire by rotation) and approval to provide loans, inter-corporate deposits, and guarantees exceeding Section 186 limits. M/s. Giriraj A. Mohta & Co. was appointed as Secretarial Auditor for a five-year term, and Mr. Giriraj A. Mohta served as Scrutinizer for the e-voting process held from September 15-17, 2025. Voting results will be submitted to the stock exchanges within two working days.
This is a routine procedural filing confirming that key annual items were approved. The Section 186 resolution gives the company wider flexibility to lend to or invest in other entities, which could be a growth enabler but also increases risk exposure. Re-appointment of the existing Managing Director signals continuity in leadership.