Sizemasters sets Sept 4, 2026 record date for 33rd AGM e-voting

Sizemasters Technology Ltd has announced the record date for its 33rd Annual General Meeting (AGM) as September 04, 2026. This date will determine the entitlement of members for remote e-voting. The AGM is scheduled for September 16, 2026, at 04:00 PM IST, to be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company is adhering to provisions of the Companies Act, 2013, and SEBI Listing Regulations. The Notice and Annual Report are being sent electronically to members registered by August 14, 2026. E-voting will commence on September 13, 2026, at 09:00 AM IST and conclude on September 15, 2026, at 05:00 PM IST. Book closure for the AGM will be from September 04, 2026, to September 16, 2026.