AGM/EGM29 Jun 2026, 11:31 am
Smiths & Founders to hold 35th AGM on July 24, 2026
AI Summary
Smiths & Founders (India) Ltd has announced its 35th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the reappointment of a director retiring by rotation, and special business concerning the alteration of the Memorandum of Association (MOA) to facilitate corporate restructuring. Additionally, the AGM will seek approval for the continuation of Mr. Suresh Shastry as Chairman & Managing Director upon attaining the age of 70.
Key Highlights
- AGM scheduled for July 24, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Seeking approval for MOA alteration for corporate restructuring.
- Vote on continuation of CMD post-70 years of age.
Price Impact
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