Smruthi Organics Announces 37th AGM on August 10, 2026

Smruthi Organics Ltd has announced its 37th Annual General Meeting (AGM) to be held on Monday, August 10, 2026, at 02:30 p.m. IST. The meeting will be conducted exclusively through Video Conferencing or Other Audio-Visual Means, adhering to recent circulars from the Ministry of Corporate Affairs and SEBI. The AGM will cover the adoption of audited financial statements for FY 2025-2026, the declaration of a dividend of ₹1.50 per share, the re-appointment of a director, ratification of the Cost Auditor's remuneration, and a change in designation and remuneration for Ms. Smruthi Eaga. The Annual Report and AGM notice are being dispatched electronically to shareholders.