Smiths & Founders (India) Limited - 513418 - Reg. 34 (1) Annual Report
The 29th Annual General Meeting (AGM) of Smiths & Founders (India) Limited will be held on Saturday 26th September, 2020 through Video Conference (VC) or Other Audio Visual Means (OAVM) at 10.00 A.M., 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'), please find enclosed the Notice of the 29th AGM along with the Annual Report of the Company for the financial year 2019-20, which is being sent by email to those Members whose email addresses are registered with the Company/Integrated Registry Management Services Private Limited / Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company's website https://www.smithsandfoundersindia.com/files/financial/annual_reports/2019-20/Annual_Report_2019-20.pdf Kindly take the same in your records.03-09-2020