Sizemasters Technology Ltd

Book Closure & AGM

• AGM date and mode: Sept 16, 2026 at 04:00 PM IST via VC/OAVM.
• Book closure period: Sept 04, 2026 to Sept 16, 2026 (inclusive).
• Record date for notices and annual report: Aug 14, 2026.
• E-voting cut-off date: Sept 04, 2026.
• E-voting window: Sept 13, 2026 09:00 IST to Sept 15, 2026 17:00 IST.
• Security: Equity shares.

AGM Details

• Date and time: Sept 16, 2026, 04:00 PM IST.
• Mode: VC/OAVM; no physical meeting.
• Record/Book closure: Sept 04–Sept 16, 2026.
• Cut-off for e-voting: Sept 04, 2026.

Key Resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for 2025-26.
• Ordinary: Re-appoint Kiran Shamsundar Zanwar as Non-Executive Director.
• Special: Approve related party transactions with Sizemasters Gauges And Tools up to Rs 10 crore.
• Special: Approve related party transactions with Aurum Turnkey Services LLP up to Rs 10 crore.
• Special: Approve related party transactions with Sizemasters MouldTech Private Limited up to Rs 10 crore.

Voting Results

• Voting results not disclosed in this filing.

Dividend

• Dividend: No interim or final dividend declared for 2025-26.

Director / KMP Changes

• Kiran Shamsundar Zanwar is up for re-appointment as Non-Executive Director.
• Aishwarya Parwal ceased as Company Secretary on 05-Aug-2025; Pooja Gandhi appointed 12-Aug-2025.

Auditors

• Statutory Auditor: GMKS & Co; tenure from 29th to 34th AGM.
• Secretarial Auditor: Giriraj A. Mohta & Co.; tenure from 32nd to 37th AGM.

Material Related Party Transactions

• Related party with Sizemasters Gauges And Tools up to Rs 10 crore (ordinary course).
• Related party with Aurum Turnkey Services LLP up to Rs 10 crore (ordinary course).
• Related party with Sizemasters MouldTech Private Limited up to Rs 10 crore (ordinary course).

Financial results approved

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Limited Review Report by GMKS & Co on the results reviewed by the Audit Committee.

Board approvals

• Board Report and annexures for the year ended March 31, 2026 approved.
• 33rd AGM scheduled for Sep 16, 2026 via VC/OAVM.

AGM Scrutinizer

• Scrutinizer appointed for the AGM: M/s Giriraj A. Mohta & Co.

Related party transactions

• Limits for related party transactions approved for the year, subject to shareholder approval.
• Annexure-A sets limits with three related parties up to Rs 10 crore.
• Related parties include Sizemasters Gauges and Tools; Aurum Turnkey Services LLP; Sizemasters Mould-Tech Private Limited.

Compliance and auditor notices

• Trading window for Designated Persons remains closed till 48 hours after results are public on Aug 12, 2026.
• Independent Auditor's Review on standalone and consolidated results issued with unqualified reports.

Dematerialisation status

• Securities dematerialised have been listed on the exchange where earlier issued securities are listed.
• Physical certificates were mutilated and cancelled; the depository's name was substituted as registered owner within 15 days.
• The depository's records reflect the registered owner substitution within the prescribed timeline.

Meeting Details

• Board meeting scheduled for Tuesday, May 26, 2026.
• Location not disclosed.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended March 31, 2026.
• Consider audited financial statements for the same period.
• Review auditor's report from M/s G M K S & Co.

Other Notes

• No additional material governance or corporate actions were disclosed.

Board Meeting Outcome

• Board approved unaudited standalone and consolidated Q3 FY26 results on Feb 12, 2026
• Limited Review Reports by statutory auditors GMKS & Co issued with unqualified conclusion
• Trading window closed from Jan 1, 2026 till 48 hours post results public release on Feb 14, 2026
• Board approved investment under Section 186 for subsidiary's working capital funding

Standalone Financial Results Q3 FY26

• Revenue from operations: ₹73.7 crore for quarter ended Dec 31, 2025
• Profit before tax and exceptional items: ₹1.07 crore for quarter
• Basic EPS: ₹0.83 for the quarter
• Operations relate to single segment: Manufacturing and Trading of Gauges

Consolidated Financial Results Q3 FY26

• Consolidated revenue from operations: ₹73.7 crore for quarter ended Dec 31, 2025
• Profit before tax and exceptional items: ₹1.07 crore for quarter
• Profit after tax: ₹1.03 crore for quarter
• Basic EPS (continuing operations): ₹0.83 for quarter
• Includes subsidiaries Aurum Turnkey Services LLP and Sizemasters Calibration Services LLP

Audit and Compliance

• Statutory auditors issued unqualified limited review reports on standalone and consolidated results
• Financials prepared as per Ind AS 34 and Companies Act 2013
• Audit Committee reviewed results before Board approval

Corporate Actions

• Company name changed to Sizemasters Technology Limited from Mewat Zinc Limited effective Oct 25, 2022
• New business focus on manufacturing and trading of gauges

Financial Results Approval

• Board approved unaudited standalone and consolidated results for quarter ended Dec 31, 2025
• Limited Review Reports by statutory auditors GMKS & Co reviewed and accepted
• Results prepared as per Ind AS and Companies Act 2013
• Audit Committee recommended results for Board approval

Financial Results Highlights

• Standalone profit before tax for quarter was Rs 167.24 lakh
• Consolidated profit before tax for quarter was Rs 190.15 lakh
• Consolidated total income for quarter was Rs 75,508 lakh
• Operations relate to single segment: manufacturing and trading of gauges

Investment Decision

• Board approved investment under Section 186 via formation of subsidiary in India
• Funds to be provided to subsidiary for working capital in one or more tranches

Corporate Actions

• Company name changed to Sizemasters Technology Limited effective Oct 25, 2022
• Trading window closed from Jan 1, 2026 till 48 hours after results public on Feb 14, 2026

Auditor Remarks

• Statutory auditors issued unqualified limited review reports on standalone and consolidated results
• No material misstatements or disclosures omitted as per auditor review

Subsidiaries Included

• Consolidated results include Aurum Turnkey Services LLP and Sizemasters Calibration Services LLP

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026.

📊 Financial Results

• Approval of unaudited consolidated and standalone financial results for Q3 ended December 31, 2025.
• Review of limited review report from statutory auditor M/s G M K S & Co.