Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,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 Monday, 06th May, 2024, to inter alia :\r\n approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and financial year ended March 31, 2024 and\r\n recommend dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2024.\r\n