
AGM/EGM17 Jul 2026, 04:50 pm
Smruthi Organics Ltd Holds 37th AGM on Aug 10, 2026
AI Summary
Smruthi Organics Limited has announced its 37th Annual General Meeting (AGM) to be held on Monday, August 10, 2026, at 02:30 p.m. IST, conducted entirely through Video Conferencing or Other Audio-Visual Means, in compliance with Ministry of Corporate Affairs and SEBI circulars. The Annual Report for FY 2025-2026, along with the AGM notice, has been dispatched electronically to shareholders. Key agenda items include the adoption of audited financial statements, declaration of a dividend of ₹1.50 per share, re-appointment of a director, ratification of the Cost Auditor's remuneration, and a change in designation and remuneration for Ms. Smruthi Eaga.
Key Highlights
- AGM scheduled for August 10, 2026, via video conference.
- Annual Report for FY 2025-2026 released.
- Proposed dividend of ₹1.50 per share.
- Director re-appointment and executive role change on agenda.
- Audited financial statements for FY 2025-2026 to be adopted.
Price Impact
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