Board meeting on 13 November 2026 to approve September-quarter results and Aurum Turnkey disinvestment
Board meeting scheduled for Friday, November 13, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Friday, November 13, 2026
- Results Period
- quarter ended September 30, 2026
- Statutory Auditor
- M/s G M K S & Co.
What the update says
Sizemasters Technology Ltd has informed BSE and the Calcutta Stock Exchange that a meeting of its Board of Directors is scheduled for Friday, November 13, 2026. The notice sets out the business the Board will take up at that meeting.
Quarterly results on the agenda
- The Board will consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026.
- The Limited Review Report from the company's statutory auditor, M/s G M K S & Co., will also be taken up along with the results.
- In simple terms, this is the regular quarterly exercise where the Board signs off on how the business performed in the three months to September 2026, after the auditor has reviewed the numbers.
Disinvestment from a partnership
- The second item is to consider and approve the disinvestment of the capital contribution made by the Company from Aurum Turnkey Services LLP.
- Put simply, the company will take a decision on exiting, or pulling back, the money it has committed to this limited liability partnership. The terms of any such disinvestment would be part of what the Board decides.
What a reader can take away
- This is a notice of a meeting and its agenda. The actual decisions and their details would come out once the meeting is held.
- The quarterly results and the auditor's Limited Review Report are the main numbers to look for, as they show the company's performance for the September 2026 quarter.
- The outcome on the Aurum Turnkey Services LLP item matters because it relates to capital the company has deployed outside its own operations.
Why it is announced in advance
- Listing rules require a listed company to tell the exchanges in advance when its Board will meet to consider financial results, so that shareholders know when to expect the numbers. This update is that advance notice.
Also from Sizemasters Technology
Board approves buying 60% of Ankita Innovations for ~Rs. 1.02 crore in cash
31 Oct 2026
Board approves acquisition of 60% stake in Ankita Innovations & Technologies for ~Rs. 1.02 crore
31 Oct 2026
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