Smiths & Founders (India) Limited

Smiths & Founders (India) Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Smiths & Founders (India) Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until the conclusion of the board meeting to approve the unaudited financial results for the quarter ending September 30, 2026. The trading window will reopen 48 hours after the publication of these results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Smiths & Founders (India) Ltd announced that its members, at the 35th Annual General Meeting held on July 24, 2026, approved special resolutions. These include an amendment to the Memorandum of Association (MOA) to include a new sub-clause (43) allowing for various corporate restructuring activities like mergers, demergers, and acquisitions. Additionally, the company secured approval for the continuation of Mr. Suresh Shastry as Chairman and Managing Director upon attaining the age of seventy. Mr. Shastry, aged 69, holds a significant stake of 28.64% in the company and drew remuneration of ₹21.62 Lakhs in FY25-26.

Smiths & Founders (India) Ltd announced key resolutions passed at its 35th Annual General Meeting held on July 24, 2026. Members approved the continuation of Mr. Suresh Shastry as Chairman and Managing Director upon attaining the age of seventy years. Additionally, the company's Memorandum of Association was altered to include a new sub-clause enabling various forms of corporate restructuring, such as mergers, demergers, acquisitions, and amalgamations. Mr. Shastry, aged 69, holds a significant stake of 28.64% in the company and drew a remuneration of ₹21.62 Lakhs in FY 2025-26.

Smiths & Founders (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held today. The company has provided standalone financial statements for the period. The results were accompanied by a Limited Review Report from the auditors. The meeting commenced at 12:00 PM and concluded at 12:30 PM.

Smiths & Founders (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held today. The company also noted that the results are accompanied by the Limited Review Report from the auditors. The meeting was held from 12:00 PM to 12:30 PM. The results will be available on the company's website and the BSE website.

Smiths & Founders (India) Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office.

Smiths & Founders (India) Ltd has communicated to shareholders regarding the 35th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. For members whose email addresses are not registered, a letter with web links to the AGM notice and annual report has been dispatched. The AGM is scheduled for July 24, 2026, via Video Conferencing. E-voting will be open from July 21 to July 23, 2026. Shareholders can access the annual report on the company's website and BSE India. Physical copies can be requested via email.

Smiths & Founders (India) Ltd has announced its 35th Annual General Meeting (AGM) scheduled for Friday, July 24, 2026. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM) at 10:00 AM IST. The company has also released its Annual Report for the financial year 2025-26, which includes the audited financial statements, Board of Directors' report, and Auditors' report. Key agenda items for the AGM include the adoption of financial statements, the re-appointment of a director retiring by rotation, and a special resolution for the alteration of the Memorandum of Association (MOA). The Annual Report is available on the company's website and has been emailed to registered members.

Smiths & Founders (India) Ltd announced board resolutions passed on June 29, 2026. Key approvals include the continuation of Mr. Suresh Shastry's term as Chairman and Managing Director upon reaching 70, subject to shareholder approval at the upcoming AGM. The board also approved an alteration to the Memorandum of Association (MOA) to include a new sub-clause for corporate restructuring activities. The 35th Annual General Meeting is scheduled for July 24, 2026, to be held via video conferencing. Mr. Shastry's shareholding as of March 31, 2026, was 2,92,06,953 shares.