Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), Smiths & Founders (India) has attached the Notice of the 35th Annual General Meeting of the Company to be held on Friday, 24th July 2026 at 10:00 am (IST) through Video Conference/Other Audio Visual Means. The said Notice forms part of the Annual Report 2025-26 and is being sent through electronic mode to the shareholders of the Company. The Notice of the 35th Annual General Meeting forming part of the Annual Report is also available on the website of the Company at: www.smithsandfoundersindia.com.
The above information is a part of company's filings submitted to BSE.
