PFA the Disclosure of Appointment of Secretarial Auditor
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Smiths & Founders (India) Ltd has appointed Mr. K N Nagesha Rao, a Practicing Company Secretary, as the Secretarial Auditor of the company. The appointment was approved by the Board of Directors on July 31, 2025, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Rao will serve for five consecutive years, from the conclusion of the 34th AGM until the conclusion of the 39th AGM. He is a fellow member of the Institute of Company Secretaries of India with over 43 years of work experience, including 10 years in practice. His practice unit holds a valid peer review certificate.
This is a routine compliance filing required under SEBI listing regulations and does not signal any operational or governance concern. Shareholders will get to vote on the appointment at the next AGM.