AGM/EGM7 Sept 2026, 05:50 pm
Sanmit Infra Ltd Announces 26th AGM for FY 2025-2026
AI Summary
Sanmit Infra Ltd has announced its 26th Annual General Meeting (AGM) for the Financial Year 2025-2026. The meeting is scheduled to be held on Wednesday, September 30, 2026, at 1:00 PM IST, exclusively through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This format complies with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI. Shareholders will receive the Annual Report and AGM notice electronically. The company is facilitating remote e-voting via CDSL, with the voting period commencing on September 27, 2026, and concluding on September 29, 2026. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026.
Key Highlights
- AGM for FY 2025-2026 scheduled for September 30, 2026.
- Meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Remote e-voting facility available from September 27 to September 29, 2026.
- Annual Report and AGM Notice sent electronically to shareholders.
- Register of Members closed from September 24 to September 30, 2026.
Price Impact
More from SANINFRA