Sizemasters Technology Ltd

Sizemasters Technology Ltd announced its Board of Directors has approved an investment of ₹1,02,18,000/- (Rupees One Crore Two Lakhs Eighteen Thousand Only) to acquire 7,86,000 equity shares, representing 60% of the paid-up share capital of Ankita Innovations & Technologies (I) Private Limited. This acquisition, based on a valuation report from M/s GMKS & Co. Chartered Accountants, will establish a holding-subsidiary relationship. Ankita Innovations & Technologies operates in painting and coating services and was incorporated on October 15, 2024. The acquisition aims to expand Sizemasters Technology's business and explore new opportunities in different sectors. The transaction is an arm's length deal and does not involve related parties.

Sizemasters Technology Ltd announced its Board of Directors has approved the acquisition of 7,86,000 equity shares, representing 60% of the paid-up share capital, in Ankita Innovations & Technologies (I) Private Limited. The investment, valued at ₹1,02,18,000 (₹1.02 Crore), will establish a holding-subsidiary relationship. Ankita Innovations operates in painting and coating services and is incorporated in India. This acquisition aims to expand Sizemasters' business and explore new opportunities in different sectors. The transaction is based on a valuation report and is expected to be completed as per the Share Purchase Agreement executed on October 31, 2026. Ankita Innovations is not a related party to Sizemasters.

Sizemasters Technology Ltd has announced the closure of its trading window for the quarter ending September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for directors, promoters, officers, and designated employees, along with their immediate relatives, from October 1, 2026, until 48 hours after the declaration of the company's unaudited consolidated and standalone financial results for the specified quarter.

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.

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.

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) via Video Conference (VC) / Other Audio Visual Means (OAVM). The integrated annual report for the financial year 2025-26 will be shared electronically with members whose email addresses are registered. The notice and annual report are also available on the company's website. The company manufactures thread gauges, plain gauges, and other gauging instruments. The filing also details the e-voting schedule and book closure dates.

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.

Sizemasters Technology Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 12, 2026, following a recommendation from the Audit Committee. The company also confirmed that the results, along with the Limited Review Report from statutory auditors M/s GMKS & Co, will be published in newspapers and made available on the company's website. Additionally, the Board approved proposed limits for related party transactions and set the date for the 33rd Annual General Meeting for September 16, 2026.

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.

Sizemasters Technology Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from their statutory auditor, M/s G M K S & Co. Additionally, the board will decide on the date, venue, and time for the 33rd Annual General Meeting and approve the appointment of a scrutinizer for the same. Other general business matters will also be discussed.