Book Closure Details of Smruthi Organics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 05, 2025	AGM
Jul 29, 2024	AGM	Sep 07, 2024	Sep 14, 2024
May 22, 2023	AGM	Jul 29, 2023	Aug 05, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Feb 21, 2022	POM
Jun 09, 2021	AGM	Jul 03, 2021	Jul 16, 2021
Aug 19, 2020	AGM	Sep 05, 2020	Sep 11, 2020
Apr 30, 2019	AGM	Jul 19, 2019	Jul 29, 2019
Jul 25, 2018	AGM
Aug 04, 2017	AGM	Aug 26, 2017	Sep 04, 2017
Nov 24, 2015	POM
Jun 12, 2015	AGM	Aug 01, 2015	Aug 11, 2015
Aug 12, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Jun 20, 2013	AGM	Jul 19, 2013	Jul 27, 2013
Jul 20, 2012	AGM	Jul 21, 2012	Jul 30, 2012
Apr 28, 2011	AGM	Jul 18, 2011	Jul 27, 2011	Rs.2.50 per share(25%)Dividend
Apr 28, 2010	AGM	Jul 24, 2010	Jul 30, 2010	20% Dividend
Aug 24, 2009	AGM	Sep 19, 2009	Sep 25, 2009	10% Dividend
Apr 13, 2009	EGM			To cancel 50,00,000 Equity Shares of Rs 10/- each aggregating to Rs 5,00,00,000/- forming part of the Authorized Share Capital of the Co. since not taken up by any person & to reclassify as 50,00,000 Preference Shares of Rs 10/- each.
Aug 04, 2008	AGM	Sep 08, 2008	Sep 16, 2008	15% Dividend

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