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The Annexure

Desk Capital Goods Smiths & Founders (India) Ltd

Smiths & Founders (India) Ltd

BSE 513418 SMFIL INE728B01032
Industrials Capital Goods Industrial Products Castings & Forgings

Filing rhythm · 60 trading days

19 filings · 3 material · busiest 2026-07-24

What it files

Filings

19 in the window

  1. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PFA the proceedings of the 35th AGM of the company.

    AGM/EGM / AGM View filing →

  2. 24 July 2026

    Board Outcome

    Board 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 →

  3. 24 July 2026

    Results

    Unaudited Financial Results For Quarter Ended 30.06.2026

    Unaudited Financial Results for the Quarter ended 30.06.2026

    Result / Financial Results View filing →

  4. 24 July 2026

    Charter Amendment

    Amendments 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 →

  5. 24 July 2026

    Change in Directorate

    Change in Directorate

    PFA the Announcement under Regulation 30 (LODR) - Change in Directorate

    Company Update / Change in Directorate View filing →

  6. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    PFA the Scrutinizer's Report and Voting Results

    AGM/EGM / AGM View filing →

  7. 17 July 2026

    Board Meeting

    Board 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 →

  8. 9 July 2026

    Compliance Certificate

    Compliances-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 →

  9. 2 July 2026

    General

    Communication 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 →

  10. 1 July 2026

    Annual Report

    Reg. 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 →

  11. 30 June 2026

    Newspaper Publication

    Newspaper 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 →

  12. 30 June 2026

    General

    513418

    With reference to your email dated 30th June 2026 we have submitted the Revised Announcement Under Regulation 30 (LODR)

    Company Update / General View filing →

  13. 29 June 2026

    AGM / EGM

    35Th 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 →

  14. 29 June 2026

    Book Closure

    Intimation 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 →

  15. 29 June 2026

    Outcome

    Board 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 →

  16. 29 June 2026

    General

    513418

    PFA Announcement under Regulation 30 (LODR)

    Company Update / General View filing →

  17. 25 June 2026

    Trading Window

    Closure 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 →

  18. 17 June 2026

    General

    513418

    PFA the Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  19. 10 June 2026

    Meeting Update

    Meeting Updates

    Intimation under Regulation 30 SEBI (LODR) Regulations, 2015

    Company Update / Meeting Updates View filing →