Orosil Smiths India Limited Q1 FY27 Board Meeting Notice

Orosil Smiths India Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting is scheduled for Monday, August 10, 2026. The agenda includes three key items:

1. Consideration and approval of the Un-audited Standalone Financial Results for the first quarter ended June 30, 2026, along with noting the Limited Review Report(s) of the Statutory Auditors.

2. Fixing the day, date, and time of the ensuing 32nd Annual General Meeting (AGM), which is proposed to be convened on or before September 30, 2026, and approval of the AGM Notice.

3. Consideration and fixation of the date for closure of the Register of Members and Share Transfer Books for the purpose of the 32nd AGM and other incidental matters.

The disclosure was made to BSE Limited and was digitally signed by Sakshi Bansal, Company Secretary & Compliance Officer, on July 30, 2026, at 11:03:29 IST.