Smiths & Founders (India) has informed that the 32nd Annual General Meeting (AGM) of the company will be held on Wednesday 27th September, 2023 through Video Conference (VC) or Other Audio-Visual Means (OAVM) at 11.00 am, in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), it has enclosed the Notice of the 32nd AGM along with the Annual Report of the Company for the financial year 2022-23, which is being sent by email to those Members whose email addresses are registered with the Company/Integrated Registry Management Services/ Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company's website.
The above information is a part of company’s filings submitted to BSE.
