Management Change14 Aug 2026, 06:52 pm
Sanmit Infra Appoints Sejal Patel as Additional Director
AI Summary
Sanmit Infra Ltd announced the appointment of Mrs. Sejal Nilesh Patel as an Additional Director (Non-Executive Independent Director) for a term of 5 years, effective August 14, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the adoption of revised Articles of Association and reconstitution of the Audit Committee. The company will hold its 26th AGM on September 30, 2026, via Video Conferencing, with the register of members to be closed from September 24 to September 30, 2026.
Key Highlights
- Sejal Patel appointed as Non-Executive Independent Director.
- Appointment is for a 5-year term, subject to member approval.
- Board approved Q1 FY27 unaudited financial results.
- AGM scheduled for September 30, 2026, via VC.
- Register of Members to close for AGM from Sep 24-30, 2026.
Price Impact
More from SANINFRA