The 36th AGM has been fixed on Friday 20th June 2025 for consideration of ordinary/ special business through video conferencing
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Smruthi Organics has fixed its 36th Annual General Meeting on Friday, 20th June 2025, to be held via video conferencing. The Board has recommended a dividend of Rs. 1.5 per equity share (15% on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. The register of members and share transfer books will be closed from 13th June to 20th June 2025. The record date to determine eligible shareholders for the dividend is 13th June 2025.
Shareholders holding the stock as of 13th June 2025 will be entitled to the Rs. 1.5 dividend per share. The AGM and record date announcements are routine compliance items, but the dividend confirmation gives clarity on income for eligible shareholders.