Orosil Smiths India schedules 32nd AGM for September 25, 2026
- Orosil Smiths India schedules 32nd AGM for September 25, 2026
- Agenda includes adoption of FY26 standalone financial statements
- Board proposes appointing Mr. Nikhil Jain as independent director
- Shareholders to vote on increasing investment limits up to ₹19 crore
- Ms. Prachi Bansal recommended as secretarial auditor for five years
*this image is generated using AI for illustrative purposes only.
Orosil Smiths India Limited has scheduled its 32nd Annual General Meeting for Friday, September 25, 2026. The meeting will be held at the YWCA of Delhi in New Delhi to transact ordinary and special business items.
The primary agenda includes the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Karan Suri as a Director, who retires by rotation and is eligible for re-appointment.
Special Business Items
The Board has proposed several special resolutions for shareholder approval:
- Appointment of Independent Director: Mr. Nikhil Jain is proposed for appointment as a Non-Executive Independent Director for a five-year term commencing from September 25, 2026.
- Increase in Investment Limits: The company seeks approval to increase limits for making investments, extending loans, and providing guarantees to persons or bodies corporate. The aggregate limit is proposed to remain available up to ₹19 crore.
- Secretarial Auditor Appointment: Ms. Prachi Bansal has been recommended for appointment as Secretarial Auditor for five consecutive financial years, from FY26 to FY30.
Voting Details
Members holding shares as on the cut-off date of Thursday, September 17, 2026, are eligible to vote. Remote e-voting will be facilitated by NSDL from Tuesday, September 22, 2026, at 9:00 am until Thursday, September 24, 2026, at 5:00 pm.
| Particulars | Details |
|---|---|
| AGM Date & Time | Friday, September 25, 2026 at 9:30 am |
| Venue | YWCA of Delhi, 1 Ashoka Road, New Delhi |
| Book Closure Period | September 18, 2026 to September 25, 2026 |
| E-Voting Start Date | September 22, 2026 at 9:00 am |
| E-Voting End Date | September 24, 2026 at 5:00 pm |
The Company Secretary, Sakshi Bansal, has been appointed as the Scrutinizer to oversee the voting process.
Historical Stock Returns for Orosil Smiths
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.93% | +1.72% | -0.61% | +47.18% | +45.54% | +84.70% |
How might the appointment of Mr. Nikhil Jain as an Independent Director influence the company's strategic governance and board dynamics?
What specific investment opportunities or expansion plans is Orosil Smiths India pursuing that necessitate increasing the investment and loan limits to ₹19 crore?
How will the adoption of the FY26 Audited Standalone Financial Statements reflect on the company's profitability and operational efficiency amidst current market conditions?
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