Sizemasters Technology Ltd

Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The board meeting is scheduled on August 18 2025 in order to:1. To consider and approve Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from our Statutory Auditor M/s G M K S & Co. for the quarter ended on June 30 2025.2. To consider and take note of resignation of Company Secretary and Compliance Officer of the Company.3. To consider and approve the appointment of Company Secretary and Compliance Officer in order to fill the casual vacancy caused due to resignation of Ms. Aishwarya Parwal.4. To decide the date venue and time to conduct the 32nd Annual General Meeting of the Company.5. To consider and approve the appointment of Scrutinizer for the 32nd Annual General Meeting of the Company.6. Any general and other business matters.