Notice of 37th AGM on 10 Aug 2026; dividend of Rs 1.50 per share proposed
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Smruthi Organics has called its 37th AGM on 10 August 2026 at 2:30 PM via video conferencing. Agenda includes adoption of FY26 audited financials, declaration of Rs 1.50 per share dividend (15 percent) on 1,14,46,290 shares, re-appointment of Mr Swapnil Eaga as director, ratification of Cost Auditor remuneration of Rs 55,000 plus GST, and appointment of Ms Smruthi Eaga as Whole-time Director for 3 years at Rs 84 lakh per annum. FY26 net sales stood at Rs 10,209 lakh with PAT of Rs 342.57 lakh. Record date is 31 July 2026.
Shareholders to vote on dividend, director appointments and auditor ratification at the AGM. Record date 31 July 2026 for dividend eligibility.