Sanmit Infra Board Approves Financial Results, Director Appointment

Sanmit Infra Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Key decisions also included the adoption of revised Articles of Association and the appointment of Mrs. Sejal Nilesh Patel as an Additional Director (Non-Executive-Independent) for a term of 5 years, subject to member approval. The company also finalized arrangements for its 26th Annual General Meeting, including e-voting facilities and the appointment of a scrutinizer. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for AGM voting eligibility.