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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Orosil Smiths India Limited has submitted its 31st Annual Report for FY 2024-25 to BSE along with the AGM notice, in compliance with SEBI Listing Regulations. The 31st AGM will be held on Tuesday, September 30, 2025 at 11:30 A.M. IST at YWCA of Delhi, 1 Ashoka Road, New Delhi. Key business items include adoption of audited financial statements, re-appointment of Mrs. Rita Narula as Director (retiring by rotation), regularization of two new Independent Directors (Ms. Arunima Sahu and Mr. Deepankar Jain), and re-appointment of promoters Mr. Bhushan Kumar Narula as Chairman & Managing Director and Mrs. Rita Narula as Whole-time Director for a further 5-year term from April 1, 2026 with a monthly salary of Rs. 1 Lakh and 20% annual increment. The notice also seeks shareholder approval for material related party transactions. Book closure runs from September 24 to September 30, 2025, with remote e-voting window from September 27 to September 29, 2025, and cut-off date of September 23, 2025.
This is a routine regulatory filing (annual report submission with AGM notice) and not a price-moving event. Shareholders should note the book closure and e-voting dates, and review the resolutions, particularly the promoter re-appointments and related party transactions requiring their approval at the AGM.