This is to inform you that the 34th Annual General Meeting of the Company will be held on Monday 29th September, 2025 at 11.00 A.M. through Video Conference (VC) or Other Audio Visual Means (OVAM)
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Smiths & Founders (India) Ltd has announced its 34th AGM will be held on Monday, September 29, 2025, at 11:00 AM via Video Conference (VC) / Other Audio Visual Means. Key agenda items include: (1) adopting the audited financial statements for FY ended March 31, 2025; (2) re-appointing Mrs. Shailaja Suresh (DIN: 01326440), who retires by rotation and holds 53,000 shares; (3) appointing Mr. Arkalgud Suryanarayana Sundar (DIN: 10978998), a former banker with 35+ years of experience, as Independent Director for a 5-year term (July 31, 2025 to July 30, 2030); and (4) appointing Mr. K.N. Nagesha Rao as Secretarial Auditor for 5 consecutive years (FY2025-26 to FY2029-30). E-voting through CDSL runs from September 27 (9 AM) to September 29 (5 PM), with the cut-off/record date set as September 23, 2025. The Register of Members will be closed from September 23 to September 29, 2025.
This is a routine AGM notice with standard governance items — no major financial, strategic, or capital-raising decisions are on the table. Shareholders of record as of September 23, 2025 should review the director appointments and auditor appointment, as these will require their vote.