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Orosil Smiths India Limited has issued the notice for its 31st AGM to be held on Tuesday, September 30, 2025 at 11:30 AM IST at YWCA of Delhi, New Delhi. The book closure period runs from September 24 to September 30, 2025, with the cut-off date for e-voting set as September 23, 2025. Remote e-voting will be open from September 27 (9:00 AM) to September 29 (5:00 PM). Key business items include adoption of FY25 standalone financial statements, re-appointment of Mrs. Rita Narula as director (retire by rotation), regularization of two independent directors (Ms. Arunima Sahu and Mr. Deepankar Jain) for 5-year terms, and re-appointment of promoter Mr. Bhushan Kumar Narula as Chairman & Managing Director and Mrs. Rita Narula as Whole-time Director for 5 years starting April 1, 2026 at Rs. 1 lakh per month salary with 20% annual increment. Approval is also being sought for material related party transactions for FY 2025-26.
This is a routine AGM notice. Shareholders should note the book closure dates (Sept 24-30) during which share transfers will not be processed, and the e-voting window. Approval of promoter re-appointments and related party transactions are standard items requiring shareholder voting.