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Sizemasters Technology MD, chairman, board of directors and AGM

BSE: 513496Non - Ferrous MetalsSmall Cap

Last close ₹379.30down ₹5.50 (1.43%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹384.80.

52-week range of traded prices to 23 Oct 2026
₹119.95Low, 29 Oct 2025₹432.00High, 1 Oct 2026
Market cap
₹379 Cr2,126th largest listed
P/E
Owners' profit not stated
P/B
20.9
Dividend yield
Nonein the last 12 months
ROCE
24.2%
Debt to equity
0.16
Volume, BSE
711

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s GMKS & CoPeer-review certificate valid to Jan 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sizemasters Technology AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sizemasters Technology share news and announcements

Annual general meeting, 16 Sep 2026

2,366 shareholders on the register on 4 Sep 2026; present: 3 promoters and 42 others; votes counted by Giriraj Ajay Mohta / Giriraj A. Mohta & Company.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 91.11% · promoters 99.99% · institutions 0.00% · other public 74.73%

  2. To consider re-appointment of Mr. Kiran Shamsundar Zanwar (DIN:09653402), Non- Executive Director, liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 90.71% · promoters 99.38% · institutions 0.00% · other public 74.73%

  3. Approval of Related Party Transactions with M/s. Sizemasters Gauges and Tools
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 91.11% · promoters 99.99% · institutions 0.00% · other public 74.73%

  4. Approval of Related Party Transactions with M/s. Aurum Turnkey Services LLP
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 91.11% · promoters 99.99% · institutions 0.00% · other public 74.73%

  5. Approval of Related Party Transactions with M/s. Sizemasters Mould-Tech Private Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 91.11% · promoters 99.99% · institutions 0.00% · other public 74.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.