Smruthi Organics Ltd

Smruthi Organics Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Un-Audited Financial Results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has requested all designated persons and insiders to refrain from trading in the company's securities during this period. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Smruthi Organics Ltd has fixed Friday, July 31, 2026, as the record date for determining the eligibility of members entitled to receive a dividend of ₹1.50 per equity share of ₹10 each (15%) for the financial year 2025-26, if declared at the 37th Annual General Meeting of the Company. This follows the board's recommendation of the dividend as announced on May 13, 2026.

Smruthi Organics Ltd has announced its 37th Annual General Meeting (AGM) will be held on August 10, 2026, via video conferencing for ordinary and special business. The Board of Directors has recommended a dividend of ₹1.5 per equity share of ₹10 each (15%) for the financial year 2025-2026. The Register of Members and Share Transfer Books will be closed from August 1, 2026, to August 10, 2026, inclusive, for the AGM and dividend payment. Dividend will be paid to shareholders whose names appear as beneficial owners as of July 31, 2026.

Smruthi Organics Ltd has announced the book closure for its Annual General Meeting (AGM) and dividend payment. The 37th AGM will be held on August 10, 2026, via video conferencing. The Board of Directors has recommended a dividend of ₹1.5 per equity share of ₹10 each (15%) for the financial year 2025-2026. The Register of Members and Share Transfer Books will be closed from August 1, 2026, to August 10, 2026, both days inclusive.

Smruthi Organics Ltd has announced a dividend of ₹1.5 per equity share of ₹10 each (15%) for FY 2025-2026. The 37th Annual General Meeting (AGM) is scheduled for August 10, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from August 1, 2026, to August 10, 2026, for the AGM and dividend payment. Dividend will be paid to shareholders who are beneficial owners as of July 31, 2026.

Smruthi Organics Ltd's board approved a dividend of ₹1.5 per equity share (15%) on 1,14,46,290 equity shares of ₹10 each for FY 2025-26. The board also approved the appointment of Ms. Smruthi Purushotham Eaga as a Whole Time Director (Executive) for 3 years effective June 1, 2026, subject to shareholder approval. The decisions were made during the board meeting held on May 13, 2026, where the audited financial results for the fourth quarter and year ended March 31, 2026, were also approved. The date of the AGM, book closure date, and record date for the dividend will be announced separately.

Smruthi Organics Ltd announced the appointment of Ms. Smruthi Purushotham Eaga as a Whole Time Director (Executive) for a 3-year term effective June 1, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Ms. Eaga, DIN: 09268342, previously served as a Non-Executive (Non-Independent) Director. She holds an MS Degree in Pharmacy from USA and has experience in business development and international marketing. She is the daughter of Mr. Purushotham Eaga (Chairman and Managing Director) and sister of Mr. Swapnil Eaga (Joint Managing Director & CFO).

Smruthi Organics Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved a dividend of ₹1.5 per equity share (15%) on 1,14,46,290 equity shares of ₹10 each for FY 2025-26. Additionally, Ms. Smruthi Purushotham Eaga has been appointed as a Whole Time Director (Executive) for a 3-year term starting June 1, 2026, subject to shareholder approval. The board meeting was held on May 13, 2026, where these decisions were made.

Smruthi Organics Ltd's board approved the audited standalone financial results for the fourth quarter and year ended March 31, 2026. The board has recommended a dividend of ₹1.5 per equity share (15%) on 1,14,46,290 equity shares of ₹10 each for FY 2025-26. Additionally, Ms. Smruthi Purushotham Eaga has been appointed as a Whole Time Director (Executive) for a 3-year term starting June 1, 2026, subject to shareholder approval. The board meeting was held on May 13, 2026, from 10:30 am to 3:00 pm.

Smruthi Organics Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the equity shares for the same financial year. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial results.