12
total announcements
532435.BO · 15 min delayed
Sanmit Infra Ltd
Sanmit Infra Ltd has announced the outcome of its 26th AGM, where all resolutions were passed with the requisite majority. The company has provided a scrutinizer's report on the remote e-voting and e-voting process.
Sanmit Infra Ltd
Sanmit Infra Ltd held its 26th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was chaired by Wholetime Director and Chairman of the AGM, Haresh Kanayalal Makhija. The AGM concluded at 1:17 P.M. (IST).
Sanmit Infra Ltd
Sanmit Infra Ltd held its 26th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 54 members, and the company facilitated remote e-voting for all resolutions. The AGM concluded without any major issues or controversies.
Sanmit Infra Ltd
Sanmit Infra Ltd has announced the closure of its trading window from October 15, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ended September 30, 2026.
Sanmit Infra Ltd
Sanmit Infra Ltd has held its Board Meeting on 25-09-2026 and approved the Cost Audit Report for the Financial Year 2025-26.
Sanmit Infra Ltd
Sanmit Infra Ltd has scheduled a Board Meeting on 25/09/2026 to consider and approve the cost audit report for FY 2025-26 and other items.
Sanmit Infra Ltd
Sanmit Infra Ltd has announced its unaudited standalone financial results for the quarter ended 30th June, 2026, with total income from operations at Rs. 1,565.85 lakhs and net profit for the period at Rs. 1,323 lakhs.
Sanmit Infra Ltd
Sanmit Infra Ltd has announced the adoption of Articles of Association (AOA) as per Companies Act, 2013, subject to approval of members in the ensuing Annual General Meeting. The company has also approved the appointment of Mrs. Sejal Nilesh Patel as an Additional Director (Non-Executive-Independent Director) and reconstituted its Board and Committees.
Sanmit Infra Ltd
Sanmit Infra Ltd has announced the appointment of Sejal Patel as an Additional Director (Non-Executive Independent Director) and the reconstitution of the Board of Directors. The company has also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has fixed the cut-off date for determining the members eligible to vote on the resolution set out in the Notice of the AGM.
Sanmit Infra Ltd
Sanmit Infra Ltd announced unaudited standalone and consolidated financial results for the quarter ended 30/06/2026, along with a limited review report. The board also approved the adoption of articles of association, appointment of an additional director, and reconstitution of the audit committee.
Sanmit Infra Ltd
Sanmit Infra Ltd's board meeting outcome for August 14, 2026, included the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, adoption of Articles of Association, appointment of an independent director, and other matters.
Sanmit Infra Ltd
Sanmit Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the Unaudited Financial Results for the Quarter and three months ended 30th June, 2026.