Smiths & Founders (India) Ltd — Important, 01-09-2025: Company Update

Smiths & Founders (India) Limited has announced its upcoming Annual General Meeting (AGM). The company has published the formal notice for this 34th AGM, which will be conducted entirely through Video Conferencing or other audio-visual means, ensuring remote participation for all shareholders. An e-voting facility will be made available for members to cast their votes. The AGM notice and the Annual Report for the fiscal year ended March 31, 2025, are accessible on the company's website. The Register of Members will be temporarily closed to determine shareholder eligibility for the meeting, facilitating key corporate actions.