Sanmit Infra Board Approves AOA Adoption, Financials, Director Appointment

Sanmit Infra Ltd's Board of Directors met on August 14, 2026, and approved the adoption of Articles of Association (AOA) as per the Companies Act, 2013, subject to member approval at the upcoming AGM. The board also considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, Mrs. Sejal Nilesh Patel was appointed as an Additional Director (Non-Executive Independent Director) for a term of 5 years, pending member approval. The board also approved the reconstitution of various committees, including the Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee, and decided to close the Register of Members and Share Transfer Books from September 24-30, 2026, with September 23, 2026, set as the cut-off date for AGM voting eligibility.