AGM/EGM7 Sept 2026, 05:40 pm

Sanmit Infra Ltd Announces 26th AGM and E-Voting Details

AI Summary

Sanmit Infra Ltd has announced its 26th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 01:00 p.m. (IST). The meeting will be conducted via Video Conference (VC)/ Other Audio-Visual Means (OAVM). The company is providing an e-voting facility through CDSL, allowing shareholders to cast their votes electronically on resolutions. The cut-off date for eligibility to vote is Wednesday, September 23, 2026. Remote e-voting will be open from Sunday, September 27, 2026, 9:00 am (IST) to Tuesday, September 29, 2026, 5:00 pm (IST). Details regarding the voting process will be available in the AGM notice on the company's website.

Key Highlights

26th AGM scheduled for September 30, 2026.
E-voting facility available via CDSL.
Cut-off date for voting eligibility is September 23, 2026.
Remote e-voting period: September 27-29, 2026.
Meeting to be held via Video Conference/OAVM.

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