StockWatch
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Zinc
AGM/EGM20 Aug 2026, 02:37 pm

Sizemasters Technology Ltd: 33rd AGM Book Closure Sep 4-16, 2026

AI Summary

Sizemasters Technology Ltd has announced the book closure dates for its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26. The book closure period will be from September 04, 2026, to September 16, 2026. The AGM is scheduled to be held on September 16, 2026, at 04:00 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The notice and annual report will be sent electronically to members registered by August 14, 2026. E-voting will be open from September 13 to September 15, 2026.

Key Highlights

  • Book closure for 33rd AGM set for September 4-16, 2026.
  • AGM to be held on September 16, 2026, via video conference.
  • E-voting period: September 13-15, 2026.
  • Annual report and notice sent electronically to registered members.