AGM/EGM20 Aug 2026, 02:18 pm
Sizemasters Technology Ltd Schedules 33rd AGM for Sep 16, 2026
AI Summary
Sizemasters Technology Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 04:00 p.m. IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to Companies Act, 2013, SEBI Listing Regulations, and relevant MCA/SEBI circulars. The Notice and Annual Report are being sent electronically to members registered by August 14, 2026. For members without registered email addresses, a weblink will be provided. E-voting will be open from September 13 to September 15, 2026, with a cut-off date of September 4, 2026. Book closure is from September 4 to September 16, 2026.
Key Highlights
- AGM scheduled for September 16, 2026, via VC/OAVM.
- E-voting period: September 13-15, 2026.
- Book closure: September 4-16, 2026.
- Notice and Annual Report sent electronically.
- Compliance with Companies Act and SEBI regulations.
Price Impact
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