Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 at the Registered Office of the Company to inter- alia consider and approve the Un-Audited Financial Results for the quarter ended June 30th 2024. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take the above on record.