Smruthi Organics Limited has formally intimated the stock exchanges (BSE Limited and Metropolitan Stock Exchange of India Ltd) about an upcoming Board of Directors meeting scheduled for Friday, 13th November, 2026.

The primary purpose of this board meeting is to approve and take on record the un-audited financial results of the Company prepared under Indian Accounting Standards (Ind AS) for the second quarter ended 30th September, 2026.

The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company reiterates that its trading window, which was previously closed effective from 1st October, 2026 as intimated via letter dated 29th September, 2026, will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the Second Quarter ended 30th September, 2026.