35th AGM held on July 24, 2026; key resolutions on MOA change and CMD continuation

Board & Shareholder Meetings View source PDF

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AI summary

Smiths and Founders (India) Ltd held its 35th AGM on July 24, 2026 via video conferencing, chaired by CMD Suresh Shastry, lasting 30 minutes. Ordinary business included adoption of FY26 audited financials and re-appointment of Mrs. Shailaja Suresh by rotation. Special business covered alteration of the Memorandum of Association and continuation of Mr. Shastry as CMD after attaining age 70. Voting results and scrutinizers report to be filed with BSE later.

Likely market impact

Routine AGM proceedings. No dividend declared. Await voting results and outcome of MOA alteration and CMD continuation resolutions.