Smruthi Organics has informed that it enclosed newspaper cuttings of Notice published in Active Times (English) and Sanchar (Marathi), Mumbai Lakshadweep (Marathi) on 21st July 2026, which includes following information: Intimation of 37th AGM of the Company and confirmation of dispatch of the Annual Report for the FY 2025-2026 along with Notice of AGM only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants, in accordance with the MCA and SEBI circulars; Particulars of facility of e-voting provided to Shareholders, to enable them to cast their votes on the resolutions proposed to be passed at the AGM by electronic means, using remote e-voting system as well as e-voting during the proceeding of the AGM and cutoff date (record date for dividend).
The above information is a part of company’s filings submitted to BSE.
