This is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 18, 2025 at 03:00 p.m. (IST).
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Awaiting price reaction for this filing.
Sizemasters Technology Ltd has informed the stock exchange that its 32nd Annual General Meeting (AGM) is scheduled for Thursday, September 18, 2025 at 3:00 PM (IST). This is a routine regulatory filing to notify shareholders and the exchange about the date and time of the upcoming AGM. The AGM is the yearly meeting where shareholders review company performance, approve financial statements, and vote on key resolutions. The company is required to give advance notice of the meeting date under listing rules.
This is a routine procedural announcement with no direct impact on the stock price. Shareholders should note the date to plan their participation, either in person or through remote voting/proxy, as the AGM typically includes voting on important matters.