Sizemasters Technology has informed that pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled on Thursday, August 10, 2023, to transact the following business: To consider and approve, Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from Statutory Auditor Joshi Loya & Co for the quarter ended on June 30, 2023, to decide the date, venue and time to conduct Annual General Meeting and other business matters.
The above information is a part of company’s filings submitted to BSE.