Sizemasters Technology Ltd — Board Meeting, 06-08-2025: Board Meeting

Sizemasters Technology has announced a board meeting on Tuesday, August 12, 2025. The agenda includes reviewing and approving the financial results for the quarter ended June 30, 2025. The board will also address the resignation of the Company Secretary and Compliance Officer, Ms. Aishwarya Parwal, and consider appointing a replacement. Additionally, they will decide on the details for the 32nd Annual General Meeting, including its date, venue, time, and the appointment of a scrutinizer. This meeting is crucial for financial reporting and key corporate governance changes.