Sizemasters Technology Board Meeting on May 28 to approve FY25 financials and stake sale

NOOR MOHMMED

23/May/2025

Sizemasters Technology Limited schedules board meeting on May 28 2025 to approve FY25 audited standalone and consolidated results
Board will consider disinvestment of entire stake in Proto D Technologies Private Limited its subsidiary company
The meeting will also discuss general business matters as per SEBI Listing Regulations 2015

Sizemasters Technology Limited CIN L74110PN1991PLC223919 a Pune based manufacturer specializing in thread gauges plain gauges multi gauging taper gauges spline gauges PCD and relation gauges has officially announced a board meeting scheduled for Wednesday May 28 2025.

The announcement was made via official intimation letters sent to the BSE Limited and The Calcutta Stock Exchange Limited bearing company stock code 513496.

Agenda of the Board Meeting

The key items to be transacted in this board meeting as per Regulation 291a of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 include:

Approval of Audited Financial Results
The Board will consider and approve the Audited Consolidated and Standalone Financial Results for the financial year ended March 31 2025 along with the audited financial statements prepared by the companys statutory auditor M/s G M K S and Co.
Disinvestment of Subsidiary Stake
The Board will deliberate on the proposal to disinvest or sell the companys entire stake in its subsidiary Proto D Technologies Private Limited.
General Business Matters
Any other general and routine business matters will be discussed and transacted during the meeting.

Company Details

Sizemasters Technology Limited is registered at Plot no 122123 Subplot no 23 Ramtekdi Industrial Estate Hadapsar Pune Maharashtra India. The company is known for its high precision manufacturing of various types of gauges critical to multiple industries.

Contact and Communication

Phone 91 20 26816197 26816168
Fax 91 20 26822263
Email sizemaster_1999@yahoo.com sizemasterscompliance@gmsil.com
Websites www.sizemasters.in www.mewatzinc.com

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Sizemasters Technology Board Meeting on May 28 to approve FY25 financials and stake sale

Agenda of the Board Meeting

Company Details

Contact and Communication

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Disclaimer