Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 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 Saturday 27th July 2024 to inter alia : approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the first quarter ended June 30 2024