PFA the proceedings of the 34th AGM of the Members of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Smiths & Founders (India) Ltd held its 34th AGM on 29 September 2025 via video conferencing, from 11:00 AM to 11:30 AM, chaired by MD Mr. Suresh Shastry. All required quorum was present, and the meeting followed MCA and SEBI guidelines. Members adopted the audited financial statements for the financial year ended 31 March 2025, along with the Board and Auditor reports. The meeting also approved the re-appointment of Mrs. Shailaja Suresh as a director (retiring by rotation) and the appointment of Mr. Arkalgud Suryanarayana Sundar as a new Independent Director, along with the appointment of the Secretarial Auditor. Voting results and the Scrutinizer's report will be filed with BSE shortly.
Routine AGM disclosure with no major surprises — standard financial approval, one board re-appointment, and one new independent director added. Investors should watch the upcoming voting results filing for confirmation, but no immediate material impact on stock price is expected.