Smruthi Organics: Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results Of The Company For The Third Quarter Ended 31St December 2025.

Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Smruthi Organics Ltd is scheduled to be held on Friday 13th February 2026 to inter alia : approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the third quarter ended 31st December 2025.