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Smiths & Founders (India) Ltd
Filing rhythm · 60 trading days
19 filings · 3 material · busiest 2026-07-24
What it files
Filings
19 in the window
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24 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
PFA the proceedings of the 35th AGM of the company.
AGM/EGM / AGM View filing →
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24 July 2026
Board OutcomeBoard Meeting Outcome for Board Meeting Outcome For Intimation Of Outcome Of The Board Meeting Held On 24.07.2026
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Unaudited Financial Results for the quarter ended 30.06.2026. The meeting ....
Board Meeting / Outcome of Board Meeting View filing →
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24 July 2026
ResultsUnaudited Financial Results For Quarter Ended 30.06.2026
Unaudited Financial Results for the Quarter ended 30.06.2026
Result / Financial Results View filing →
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24 July 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
PFA the Announcement under Regulation 30 (LODR) - Amendments to Memorandum of Association (MOA)
Company Update / Amendments to Memorandum & Articles of Association View filing →
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24 July 2026
Change in DirectorateChange in Directorate
PFA the Announcement under Regulation 30 (LODR) - Change in Directorate
Company Update / Change in Directorate View filing →
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24 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
PFA the Scrutinizer's Report and Voting Results
AGM/EGM / AGM View filing →
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17 July 2026
Board MeetingBoard Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2026.
Smiths & Founders (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Board Meeting / Board Meeting View filing →
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9 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PFA the Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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2 July 2026
GeneralCommunication To The Shareholders On Weblink Of Notice Of 35Th Annual General Meeting And Annual Report For The Financial Year 2025-26
Communication to the Shareholders on weblink of Notice of 35th Annual General Meeting and Annual Report for the financial year 2025-26
Company Update / General View filing →
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1 July 2026
Annual ReportReg. 34 (1) Annual Report.
Please find enclosed the Notice of the 35th AGM along with the Annual Report of the company for the financial year 2025-26, which is being sent by email to those Members whose email addresses ....
Others / Reg. 34 (1) Annual Report View filing →
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30 June 2026
Newspaper PublicationNewspaper Publication
PFA the Notice of the 35th Annual General Meeting (AGM) in the Newspapers Business Standard and Kannada Prabha
Company Update / Newspaper Publication View filing →
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30 June 2026
General513418
With reference to your email dated 30th June 2026 we have submitted the Revised Announcement Under Regulation 30 (LODR)
Company Update / General View filing →
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29 June 2026
AGM / EGM35Th Annual General Meeting Of Company Will Be Held On Friday 24Th July, 2026 At 10.00 A.M. Through Video Conference(VC)Or Other Audio Visual Means (OAVM).
This is to inform you that the 35th Annual General Meeting of the Company will be held on Friday 24th July, 2026 at 10.00 A.M. through Video Conference (VC) or other Audio Visual Means (OAVM).
AGM/EGM / AGM View filing →
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29 June 2026
Book ClosureIntimation Of Book Closure
This is to inform you that the Register of members will be closed from 18th July, 2026 to 24th July, 2026 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company.
Corp. Action / Book Closure View filing →
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29 June 2026
OutcomeBoard Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 29.06.2026.
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their ....
Others / Outcome without intimation View filing →
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29 June 2026
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25 June 2026
Trading WindowClosure of Trading Window
Intimation of Closure of Trading Window for the quarter ended 30th June, 2026
Insider Trading / SAST / Closure of Trading Window View filing →
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17 June 2026
General513418
PFA the Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Company Update / General View filing →
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10 June 2026
Meeting UpdateMeeting Updates
Intimation under Regulation 30 SEBI (LODR) Regulations, 2015
Company Update / Meeting Updates View filing →