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| Exchange Received Time 29/09/2018 13:34:40 Exchange Disseminated Time 29/09/2018 13:34:45 Time Taken 00:00:05 | Sub: Proceedings of the 27th AGM of the Members of SMITHS AND FOUNDERS (INDIA) LIMITED
Ref: Scrip Code: 513418
We would like to inform you that the 27th Annual General Meeting of the Members of the Company was held on 29th September 2018, at 10.00 A.M. at MEWS Ladies Club, No.37, 17th Cross, Malleshwaram, Bangalore - 560 055, Karnataka.
PFA, summary of proceedings of the AGM, as required under Regulation 30(6), read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Please take the same on record.
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