Sanmit Infra Ltd

BSE: 532435

6

total announcements

532435.BO · 15 min delayed

BSECompany UpdateMgmt Change5d ago

Sanmit Infra Ltd

BOARD DECIDED TO ADOPT AOA AS PER COMPANIES ACT, 2013, SUBJECT TO APPROVAL OF MEMBERS IN ENSUING AGM

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.

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BSECompany UpdateMgmt Change5d ago

Sanmit Infra Ltd

ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI( LODR) REG, 2015 FOR APPOINTMENT OF SEJAL PATEL AS ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR)

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.

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BSEBoard MeetingResults5d ago

Sanmit Infra Ltd

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 14/08/2026

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.

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BSEBoard MeetingResults5 Aug 2026

Sanmit Infra Ltd

Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results ....

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.

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