Please Find attached the voting results and Scrutinizer''s report of the 34th Annual General Meeting held on 29th September, 2025
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Smiths & Founders (India) Ltd (formerly Shimoga Technologies/Shimoga Forge) held its 34th AGM on 29 September 2025 via video conferencing from 11:00 AM to 11:30 AM. As of the record date (22 September 2025), the company had 18,078 shareholders, of whom 2 from the promoter group and 44 from the public attended through VC. All 4 resolutions were passed with overwhelming majority (~99.9999% in favour). The resolutions were: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mrs. Shailaja Suresh as director (retiring by rotation), (3) appointment of Mr. Arkalgud Suryanarayana Sundar as Independent Director, and (4) appointment of the Secretarial Auditor. Scrutinizer KN Nagesha Rao (Practising Company Secretary, FCS 3000) certified the results.
This is a routine procedural disclosure confirming shareholder approval of standard AGM business. All resolutions sailed through with near-unanimous support, signalling no shareholder dissent. No material impact on the stock is expected from this filing.