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The Annexure

Desk› Metals & Mining› Sizemasters Technology Ltd

Sizemasters Technology Ltd

BSE 513496 SIZEMASTER INE235U01012
Commodities Metals & Mining Non - Ferrous Metals Zinc

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-20

What it files

AGM / EGM1 Annual Report1 Record Date1 Book Closure1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1

Filings

10 in the window

  1. 20 August 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting Of The Company For The Financial Year 2025-26

    Notice of 33rd Annual General Meeting of the Company is scheduled to be held on Wednesday, 16th September, 2026 at 04:00 p.m. (IST).

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 33rd Annual General Meeting of the Company along with Integrated Annual Report for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 20 August 2026

    Record Date

    Record Date For Determining The Members Entitled To Vote Through Remote E-Voting For 33Rd Annual General Meeting.

    Record date for determining the members entitled to vote through remote e-voting shall be September 04, 2026 for the 33rd Annual General Meeting.

    Corp. Action / Record Date View filing →

  4. 20 August 2026

    Book Closure

    Book Closure For 33Rd Annual General Meeting For The Financial Year 2025-26.

    Book Closure for the 33rd Annual General Meeting for the Financial Year 2025-26 shall be from September 04, 2026 to September 16, 2026.

    Corp. Action / Book Closure View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clipping of Unaudited Stadalone & Consolidated Financial Results for the quarter ended on June 30, 2026.

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026.

    Outcome of Board Meeting held on August 12, 2026, to consider and approve unaudited standalone and consolidate financial results for the quarter ended June 30, 2026 and other matters.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 12 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2026.

    Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  8. 6 August 2026

    Board Meeting

    Board Meeting Intimation for The Quarter Ended June 30, 2026.

    Sizemasters Technology Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  9. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ending 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →