Smiths & Founders (India) Ltd — Important, 30-06-2026: Company Update

Smiths & Founders (India) Limited's Board has approved the continuation of Mr. Suresh Shastry's term as Chairman and Managing Director upon his attaining 70 years of age, pending shareholder approval at the upcoming Annual General Meeting. This ensures leadership continuity, leveraging his extensive experience. The Board also modified the company's Memorandum of Association to allow for corporate restructuring activities like mergers, demergers, and acquisitions. This move broadens the company's strategic options for future growth and market expansion. The 35th Annual General Meeting is scheduled for 24 July 2026 via Video Conferencing.