Smiths & Founders (India) Ltd (SMFIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Smiths & Founders (India) Ltd on NSE and BSE, with an AI summary of each filing.
Smiths & Founders (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Un-Audited Financial ....
Intimation · 05 Nov 2026, 5:30 am
Smiths & Founders (India) Schedules Board Meeting to Consider Q2 Results Smiths & Founders (India) Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 at its registered office. The board will convene inter alia to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
PFA the Scrutinizer''s Report and Voting Results
Annual General Meeting · 24 Jul 2026, 10:30 pm
Smiths & Founders India Ltd: All AGM Resolutions Passed With Overwhelming Majority Smiths & Founders (India) Limited announced that all four resolutions at its 35th AGM on 24th Jul'26 were passed with over 99.9999% of votes in favour. Key approvals included the adoption of financial statements, re-appointment of director Mrs. Shailaja Suresh, alteration of the MOA, and the continuation of Mr. Suresh Shastry as Chairman & MD past the age of seventy. Of the total 101.99 million shares, 89.67 million votes (87.92%) were cast. Dissenting votes comprised only 120 shares.
PFA the Announcement under Regulation 30 (LODR) - Change in Directorate
Change in Management · 24 Jul 2026, 10:26 pm
Smiths & Founders Shareholders Approve Key M&A and Leadership Resolutions At its 35th AGM on 24th Jul'26, Smiths & Founders (India) Limited shareholders approved two special resolutions. The company altered its Memorandum of Association, adding a clause to enable participation in mergers, acquisitions, and other corporate restructuring. Shareholders also approved the continuation of Mr. Suresh Shastry as Chairman and Managing Director beyond the age of 70. Mr. Shastry holds 28.64% of company equity as of 31st Mar'26 and drew a salary of Rs. 21.62 Lakhs in FY25-26.
PFA the Announcement under Regulation 30 (LODR) - Amendments to Memorandum of Association (MOA)
Others (Uncategorized) · 24 Jul 2026, 10:23 pm
Smiths & Founders Alters MOA for M&A and Retains CMD At its AGM on 24th Jul'26, Smiths & Founders (India) Limited approved two key resolutions. The company altered its Memorandum of Association (MOA), adding a clause to enable participation in mergers, acquisitions, takeovers, and other corporate restructuring. Shareholders also approved the continuation of Mr. Suresh Shastry as Chairman and Managing Director beyond the age of 70. Mr. Shastry, with expertise in the forging industry, holds a 28.64% stake in the company and drew a salary of Rs. 21.62 Lakhs in FY26.
Unaudited Financial Results for the Quarter ended 30.06.2026
Financial Result · 24 Jul 2026, 6:16 pm
Smiths & Founders Q1FY27 Results: Profit Declines Amid Stable Revenue Smiths & Founders (India) Ltd. reported its results for the quarter ended 30th Jun'26. Net profit stood at ₹25.58 lakh, a 3.1% YoY decline from ₹26.39 lakh and a 59.0% QoQ drop from ₹62.38 lakh. Total income was flat YoY at ₹327.55 lakh compared to ₹324.43 lakh. The profit before tax was ₹34.20 lakh, up 6.7% YoY. Basic EPS for the quarter was ₹0.03, unchanged YoY but down from ₹0.07 in the prior quarter. The Board approved the results on 24th Jul'26.
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 ....
Outcome · 24 Jul 2026, 6:12 pm
Smiths & Founders (India) Q1FY27 Results: Stable Topline, Lower QoQ Profit Smiths & Founders (India) reported a Net Profit of ₹25.58 lakhs for Q1FY27, down 59% QoQ from ₹62.38 lakhs but a 3.1% YoY decrease from ₹26.39 lakhs. Total income was ₹327.55 lakhs, a decrease of 8% QoQ but flat YoY. Total expenses fell 19.2% QoQ to ₹293.35 lakhs. Basic EPS for the quarter stood at ₹0.03, down from ₹0.07 in the prior quarter but consistent YoY. The results were approved by the board on 24th Jul'26.
PFA the proceedings of the 35th AGM of the company.
Annual General Meeting · 24 Jul 2026, 4:17 pm
Smiths & Founders (India) Ltdhas 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 ....
Intimation · 24 Jul 2026, 5:30 am
Smiths & Founders Board Meeting on 24th Jul'26 for Q1 Results Smiths & Founders (India) Ltd (BSE: 513418) has scheduled a Board of Directors meeting on 24th Jul'26. The primary agenda is to consider and approve the Unaudited Financial Results for the first quarter ended 30th Jun'26. The intimation was filed with the exchange on 17th Jul'26, pursuant to SEBI's Regulation 29.
Communication to the Shareholders on weblink of Notice of 35th Annual General Meeting and Annual Report for the financial year 2025-26
Annual General Meeting · 02 Jul 2026, 8:45 pm
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 (Uncategorized) · 01 Jul 2026, 5:22 pm
With reference to your email dated 30th June 2026 we have submitted the Revised Announcement Under Regulation 30 (LODR)
Others (Uncategorized) · 30 Jun 2026, 9:33 pm
Smiths & Founders Board Approves MoA Change and CMD Term Extension The Board of Directors, in its meeting on 29th Jun'26, approved key resolutions subject to shareholder consent. The Board sanctioned the continuation of Mr. Suresh Shastry as Chairman & MD upon attaining the age of 70. Additionally, it approved altering the Memorandum of Association (MoA) to include a new clause enabling the company to undertake corporate restructuring activities like mergers, acquisitions, and takeovers. The 35th Annual General Meeting to ratify these resolutions will be held via video conferencing on 24th Jul'26.
PFA Announcement under Regulation 30 (LODR)
Others (Uncategorized) · 29 Jun 2026, 5:22 pm
Smiths & Founders Board Approves CMD Term Extension and Enables M&A Activity Smiths & Founders' board on 29th Jun'26 approved the continuation of Mr. Suresh Shastry's term as Chairman & MD beyond age 70, pending shareholder approval at the 24th Jul'26 AGM. Mr. Shastry holds 2,92,06,953 shares as of 31st Mar'26. The board also altered the Memorandum of Association, adding a new clause to enable the company to engage in mergers, demergers, acquisitions, takeovers, and other corporate restructurings. This strategic move potentially paves the way for future inorganic growth opportunities for the company.
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 (Uncategorized) · 29 Jun 2026, 5:18 pm
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).
Annual General Meeting · 29 Jun 2026, 5:00 pm
PFA the Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 17 Jun 2026, 11:14 pm
Smiths & Founders India to Merge with SKF Elixer India Smiths & Founders (India) Ltd. executed a merger agreement on 17th Jun'26 for its amalgamation with SKF Elixer India Private Limited. The transaction aims for growth and diversification within the Engineering and Capital Goods sector. Smiths & Founders, the transferee company, has a turnover of Rs. 13.98 Crores. The transferor, SKF Elixer India, has a significantly larger turnover of Rs. 235.45 Crores. The deal is not a related party transaction. Share exchange ratio details were not provided.
Intimation under Regulation 30 SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 10 Jun 2026, 8:47 pm
Smiths & Founders Board Approves Exploring Merger with SKF Elixer India On 10 Jun'26, the Board of Directors of Smiths & Founders (India) Ltd approved a proposal to explore and undertake a merger with SKF Elixer India Private Limited. The proposed merger is subject to the completion of due diligence, valuation, and finalization of a Scheme of Merger. It also requires requisite approvals from shareholders, creditors, stock exchanges, and other regulatory authorities, including the National Company Law Tribunal. The Board has authorized the appointment of intermediaries to facilitate the transaction.
PFA the Revised Financial Results for the quarter and year ended 31st March, 2026
Financial Result · 30 May 2026, 8:27 pm
Smiths & Founders (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 354 (+8.7% YoY | +4.1% QoQ) ■ EBITDA: -1.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 0.0 ■ EPS (INR): 0.07 (+75.0% YoY | +250.0% QoQ)
Audited Financial Results for the quarter and year ended 31.03.2026
Financial Result · 25 May 2026, 8:23 pm
Smiths & Founders Q4FY26 Results Boosted by Exceptional Item For Q4FY26, Smiths & Founders reported a Net Profit of ₹62.38 Lakhs, up 156.6% QoQ, driven by an exceptional item of ₹92.62 Lakhs. Revenue from operations grew 4.1% YoY to ₹353.61 Lakhs. For the full year FY26, Net Profit rose 30.2% YoY to ₹136.30 Lakhs, while revenue increased 5.8% YoY to ₹1398.01 Lakhs. The Board approved the audited results on 25th May'26. Basic EPS for Q4FY26 stood at ₹0.07 compared to ₹0.02 in the prior quarter and ₹0.04 in Q4FY25.
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Audited Financial Results for the quarter and year ended 31.03.2026. The meeting ....
Outcome · 25 May 2026, 8:09 pm
Smiths & Founders (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 354 (+8.7% YoY | +4.1% QoQ) ■ EBITDA: -1.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 62.4 (+67.5% YoY | +156.6% QoQ) ■ EPS (INR): 0.07 (+75.0% YoY | +250.0% QoQ)
Smiths & Founders (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 25 May 2026, 5:30 am
Smiths & Founders Board Meeting Scheduled to Approve Q4 & FY26 Results Smiths & Founders (India) Ltd. has scheduled a Board of Directors meeting on 25th May'26. The key agenda item is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The meeting will be held at the company's registered office. This intimation was filed with the BSE pursuant to SEBI's Regulation 29.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 8:06 pm
Smiths & Founders (India) Confirms Non-Applicability of Large Corporate Framework Smiths & Founders (India) Limited has notified the BSE on 27th Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework as of 31st Mar'26. Consequently, the mandatory requirement to file an Annual Disclosure for incremental borrowings is not applicable to the company. The filing for FY25-26 confirmed that it had no incremental borrowings and therefore no obligation to raise funds through debt securities under the specified SEBI circular.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 11 Apr 2026, 11:41 pm
Smiths & Founders (India) Not a Large Corporate for FY26 Smiths & Founders (India) Limited confirmed on 11th Apr'26 that it does not qualify as a "Large Corporate" for the financial year ended 31st Mar'26, as per SEBI's circular criteria (dated 26th Nov'18). The company reported no outstanding borrowings as of the last applicable date and consequently holds no credit rating. As it is not classified as a Large Corporate, the mandatory fundraising requirements through debt securities are not applicable.
PFA the financial Results for the quarter ended 31.12.2025
Financial Result · 30 Jan 2026, 5:20 pm
Smiths & Founders Q3FY26 Net Profit Rises 4.7% Sequentially Smiths & Founders (India) Ltd. reported a net profit of ₹24.31 lakhs for Q3FY26, a 4.7% QoQ increase from ₹23.21 lakhs but a 35.0% YoY decline from ₹37.39 lakhs. Net sales stood at ₹339.62 lakhs, down 11.1% QoQ and up 5.3% YoY. Total expenses decreased to ₹307.45 lakhs, down 11.5% QoQ. For the nine months ended 31st Dec'25, net profit was ₹73.91 lakhs, down 29.1% YoY from ₹104.27 lakhs. Basic EPS for the quarter was ₹0.02.
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 31.12.2025.Please note that ....
Outcome · 30 Jan 2026, 5:13 pm
Smiths & Founders (India) Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 340 (+5.3% YoY | -11.1% QoQ) ■ EBITDA: 39.0 (-13.3% YoY | -5.8% QoQ) ■ EBITDA Margin (%): 11.5 (-246 bps YoY | +65 bps QoQ) ■ PAT: 24.3 (-35.0% YoY | +4.7% QoQ) ■ EPS (INR): 0.02 (-50.0% YoY | +0.0% QoQ)
Smiths & Founders (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve The Un-Audited Financial ....
Intimation · 30 Jan 2026, 5:30 am
Smiths & Founders India Sets Board Meeting for Q3 FY26 Results Smiths & Founders (India) Limited has scheduled a Board of Directors meeting on 30th Jan'26. The agenda includes the consideration and approval of the company's un-audited financial results for the quarter and nine months ended 31st Dec'25. This intimation was filed with the BSE on 23rd Jan'26, in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.