Proceedings of 36th Annual general meeting

Smruthi Organics held its 36th AGM on 20 June 2025 via video conferencing, chaired by Mr. E. Purushotham. The meeting lasted 40 minutes (12:00 p.m. to 12:40 p.m.) with all directors, the CFO, Company Secretary, Statutory Auditor, and Secretarial Auditor in attendance. Members approved the audited financial statements for FY ended 31 March 2025 and declared a dividend of Rs 1.50 per share (15%) on 1,14,46,290 equity shares. The Chairman and Joint Managing Director were re-appointed via special resolutions, and a new Secretarial Auditor was appointed for a 5-year term. Shareholders also approved an increase in remuneration for a related party (Mrs. Eaga Rimika) and ratification of the Cost Auditor's remuneration.