Announced Tue, 30 Sept · 14:34 IST

Please find enclosed

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Orosil Smiths India held its 31st Annual General Meeting on Tuesday, September 30, 2025, at YWCA of Delhi, from 11:30 AM to 12:10 PM. The meeting was chaired by Mr. Bhushan Kumar Narula and attended by 37 members, along with the CFO, Company Secretary, and an Independent Director. Seven resolutions were tabled: adoption of FY25 audited financial statements, re-appointment of Mrs. Rita Narula (retiring by rotation), regularization of two independent directors (Ms. Arunima Sahu and Mr. Deepankar Jain), re-appointment of Mr. Bhushan Kumar Narula as Chairman-cum-Managing Director, re-appointment of Mrs. Rita Narula as Whole-time Director, and approval of material related party transactions. Voting was conducted through remote e-voting and polling papers, with Ms. Prachi Bansal appointed as Scrutinizer. Voting results will be shared with the stock exchange within two working days.

Likely market impact

This is a routine procedural filing with no voting outcome disclosed yet. Shareholders should watch for the voting results due within two working days to confirm which resolutions passed. The re-appointment of both promoter directors (Mr. and Mrs. Narula) to key executive roles signals leadership continuity for the company.