Dear Shareholder,
Sub: Smiths & Founders (India) Limited - 28th Annual General Meeting of
the Company to be held on August 31, 2019 at 10.00 A.M. at MEWS Ladies Club, No. 37, 17th
Cross, (between 4th & 6th Main), Malleswaram, Bangalore -
560055.
We wish to inform you that the 28th Annual General Meeting of the Company is
scheduled to be held on August 31, 2019 at 10.00 A.M. at MEWS Ladies Club, No. 37, 17th
Cross, (between 4th & 6th Main), Malleswaram, Bangalore - 560055
to transact the businesses as mentioned in the Notice.
In this regard, please find enclosed the Annual Report of your Company for the
financial year ended March 31, 2019, which inter alia includes the Notice for 28th
Annual General Meeting, Standalone and Consolidated Audited Accounts, Boards' Report,
Auditors' Report.
Pursuant to the provisions of Section 101 of the Companies Act, 2013 and Rule 18 of the
Companies (Management and Administration) Rules, 2014 as amended, the Annual Report of the
Company for the Financial Year 2018-19, containing inter alia, the Notice calling the 28th
Annual General Meeting of the Company, Directors' Report, Auditors' Report, Audited
Financial Statements, etc. for the year ended March 31, 2019, is provided in the
electronic link mentioned below:
This file requires PDF reader. In case you require to download PDF reader, then there
are freeware available online. On such example is: http://get.adobe.com/reader/
Please note that all future shareholder communications would be sent to you in
electronic form at your e-mail ID. We request you to inform any change in your e-mail ID
to your Depository Participant (for shares held in demat mode) or to the Company/RTA (for
shares held in physical mode).
If case you desire to obtain physical copy of the Annual Report, please send a request
letter to the registered office of the Company or please send an e-mail to
cosec@smithsandfoundersindia.com
Thank you,
Yours faithfully,
For Smiths & Founders (India) Limited
Sd/- Ravi V
Company Secretary.