The 34th Annual General Meeting (AGM) of Smiths & Founders (lndia) Limited will be held on Monday 29th September, 2025 through Video conference (VC) or other Audio Visual Means (OAVM) at ....
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Smiths & Founders (India) Ltd has notified BSE about its 34th Annual General Meeting scheduled for Monday, September 29, 2025 at 11:00 AM, to be held via video conferencing. The AGM will consider adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Shailaja Suresh (wife of MD Suresh Shastry) as Director, and appointment of Mr. Arkalgud Suryanarayana Sundar, a former banker, as Independent Director for a 5-year term. Mr. K.N. Nagesha Rao is also proposed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The Annual Report shows revenue from operations grew 13.32% to Rs. 1,321.55 lakhs (from Rs. 1,166.17 lakhs), with net profit rising to Rs. 99.21 lakhs (from Rs. 62.44 lakhs). However, accumulated losses of Rs. 622.49 lakhs mean no dividend will be recommended. E-voting window runs September 26-28, 2025, with record date of September 22, 2025.
This is a routine AGM notice with standard governance items. Shareholders should note the no-dividend decision due to ongoing accumulated losses despite improved profitability. The new Independent Director and Secretarial Auditor appointments strengthen board oversight. No material price-moving event expected from this filing.