Key Dates and Events
- The 35th Annual General Meeting is scheduled for Monday, July 24, 2026, at 10:00 A.M. IST
- Meeting will be conducted through Video Conferencing / Other Audio Visual Means
- E-voting cut-off date: July 17, 2026
- E-voting period: July 21, 2026 (9:00 AM) to July 23, 2026 (5:00 PM)
Communication Method
Shareholder Registration Procedures
Shareholders holding shares in electronic form should approach their respective Depository Participant to register email addresses. Those holding physical shares should contact the Registrar and Transfer Agent:
- Integrated Registry Management Services Pvt. Ltd
- Address: No.30, Ramana Residency, 4th Cross Sampige Road, Malleswaram, Bangalore - 560 003
- Fax: 080-23460819
Shareholders may request physical copies by emailing cosec@smithsandfoundersindia.com with their Folio No./DP ID and Client ID.
Compliance Requirements
The disclosure emphasizes that shareholders must ensure their Folio No./demat account is KYC compliant to receive dividends directly in their bank accounts, as mandated by SEBI.