BSEAGM/EGM2h ago · 25 Sept 2026, 04:51 pm
Please find enclosed
Orosil Smiths India Ltd-$ · 531626
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Orosil Smiths India Ltd has announced the voting results and scrutinizer's report for its 32nd Annual General Meeting, with all items of business passed with requisite majority through remote e-voting and polling papers.
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Orosil Smiths India Ltd-$ - 531626 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Date: September 25, 2026 Ref.OSIL/SEC/42/2026-27
The Manager
Department of Corporate Services
BSE Limited
Floor 25, P. J. Tower,
Dalal Street,
Mumbai – 40001
Scrip Code: 531626
Subject: Submission of Voting Results along with Scrutinizer’s Report in respect of 32nd
Annual General Meeting of Orosil Smiths India Limited (‘The Company’)
Dear Sir/ Madam,
Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015, please find enclosed herewith the Voting Results of 32nd Annual General
Meeting (‘AGM’) of Orosil Smiths India Limited as Annexure-1.
Further, we wish to state that all the items of business as contained in the Notice of the AGM
have been duly passed with requisite majority by the members through remote e-voting
and voting by polling papers at the AGM.
Also, enclosed herewith is the copy of the Scrutinizer’s Report dated September 25, 2026 as
Annexure-2.
The above information will also be made available on the website of the company at
www.orosil.com.
You are requested to take the above information on record.
Thanking you
Yours Faithfully,
Sakshi Bansal
Company Secretary& Compliance Officer