Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of Business Standard and Kannada Prabha in which the notice of the 34th Annual General ....
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 has filed with BSE enclosing copies of newspaper advertisements published in Business Standard (English) and Kannada Prabha (Kannada) giving notice of its 34th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, at 11:00 AM IST and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with SEBI circulars. The AGM will transact the ordinary and other business covering the financial statements and reports for FY 2024-25 (year ended March 31, 2025). The Register of Members will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for the AGM. The company is providing remote e-voting facility to all members, with the AGM notice and Annual Report dispatched electronically only to members whose email IDs are registered with the company or depositories.
This is a routine procedural disclosure. Shareholders should note the September 29, 2025 AGM date and the September 23-29, 2025 book closure window; those whose email addresses are not registered should update them with the company/RTA/depository to receive the AGM notice and annual report, and use the e-voting facility to vote on the resolutions.