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 11.00 A.M., in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia.

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Smiths & Founders (India) Ltd.

01 Sep 2025

5.02

-0.59%

Company Update

Smiths & Founders (India) Ltd - 513418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 Meeting of the Company to be held through Video Conferencing/Other Audio-Visual Means have been published.

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Smiths & Founders (India) Ltd.

30 Aug 2025

5.02

-0.59%

Company Update

Smiths & Founders (India) Ltd - 513418 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is to inform you that Mr. Shimoga Chandrasekhara Hemachandra has tendered his resignation from the position of Independent Director of the Company.

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Smiths & Founders (India) Ltd.

30 Aug 2025

5.02

-0.59%

Corp. Action

Smiths & Founders (India) Ltd - 513418 - Intimation Of Book Closure

BSE India

This is to inform you that the Register of Members will be closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company.

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Smiths & Founders (India) Ltd.

30 Aug 2025

5.02

-0.59%

AGM

Smiths & Founders (India) Ltd - 513418 - 34Th Annual General Meeting Of Company Will Be …

BSE India

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. Corporate Filings & Announcements

Latest corporate announcements and filings from Smiths & Founders (India) Ltd. on BSE