Sizemasters Technology Ltd Board Meeting Approves Q1 FY27 Unaudited Results
Sizemasters Technology Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved and took on record the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from statutory auditors M/s GMKS & Co. The Audit Committee had previously examined and recommended these results. Additionally, the board approved proposed limits for related party transactions, subject to shareholder approval, and approved the Board Report for the financial year ended March 31, 2026. The 33rd Annual General Meeting is scheduled for September 16, 2026, and M/s Giriraj A. Mohta & Co. has been appointed as the Scrutinizer.
Key Highlights
- Board approved unaudited Q1 FY27 standalone and consolidated financial results.
- Limited Review Report from statutory auditors M/s GMKS & Co. was obtained.
- Proposed limits for related party transactions approved, pending shareholder nod.
- 33rd Annual General Meeting scheduled for September 16, 2026.
- Scrutinizer appointed for the upcoming AGM.
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