In terms of the provisions of Regulation 47 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Smruthi Organics has informed that it enclosed the newspaper cuttings of the Notice of AGM published in Active Times (English) and Mumbai Lakshadweep (Marathi) on 11 July, 2022, intimating that the 33rd Annual General Meeting of the company, will be held on Saturday 06th August, 2022 at 12.30 am (IST) through Video Conferencing or Other Audio Visual Mean.
The above information is a part of company’s filings submitted to BSE.