Smiths & Founders (India) Ltd. Corporate Filings & Announcements

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

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Smiths & Founders (India) Ltd.

01 Sep 2025

5.28

-3.47%

Corp. Note

Smiths & Founders (India) Ltd - 513418 - Reg. 34 (1) Annual Report.

BSE India

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

5.28

-3.47%

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

5.28

-3.47%

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

5.28

-3.47%

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

5.28

-3.47%

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.

26 Aug 2025

5.28

-3.47%

Company Update

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

BSE India

Newspaper Publication regarding special window for re-lodgement of transfer request of physical shares

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Smiths & Founders (India) Ltd.

02 Aug 2025

5.28

-3.47%

Company Update

Smiths & Founders (India) Ltd - 513418 - Reason For Delay In Intimation Of Appointment Of …

BSE India

PFA the reason for delay in intimation of Appointment of Additional Non-Executive Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015

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Smiths & Founders (India) Ltd.

01 Aug 2025

5.28

-3.47%

Company Update

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

BSE India

PFA the Un-audited Standalone Financial Results for quarter ended 30th June, 2025 published today in newspapers viz.-Business Standard and Kannada Prabha (Kannada Newspaper)

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Smiths & Founders (India) Ltd.

01 Aug 2025

5.28

-3.47%

Company Update

Smiths & Founders (India) Ltd - 513418 - Outcome Of Board Meeting Held On 31.07.2025

BSE India

In continuation of the earlier Board Meeting Outcome Announcement dated 31.07.2025. The subject line of announcement header was incorrectly mentioned as 07.05.2025 (previous Board Meeting date) instead of 31.07.2025. So we are resubmitting the Outcome of Board Meeting held on 31.07.2025 with correct date. There is no change in the content of the results or Auditors Report submitted before.

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Smiths & Founders (India) Ltd.

01 Aug 2025

5.28

-3.47%

Company Update

Smiths & Founders (India) Ltd - 513418 - Announcement Under Regulation 30-Appointment Of Secretarial Auditor

BSE India

PFA the Disclosure of Appointment of Secretarial Auditor

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