Smruthi Organics Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Smruthi Organics Ltd is scheduled to be held on Saturday, 27th July, 2024, to inter alia : approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the first quarter ended June 30, 2024