
Sanmit Infra Ltd Holds 26th AGM via Video Conference
Sanmit Infra Limited conducted its 26th Annual General Meeting (AGM) on September 30, 2026, from 1:00 PM to 1:17 PM IST, entirely through Video Conferencing (VC). The meeting transacted business as per the notice dated August 14, 2026. Key discussions included the presentation of audited financial statements for the fiscal year ended March 31, 2026, along with the Board of Directors' and Statutory Auditors' reports. Shareholders were informed about the company's business environment, operational developments, financial performance, strategic initiatives, and overall progress. The company had facilitated remote e-voting prior to the meeting, and the AGM Notice and Annual Report were sent electronically to registered members. A total of 30,862 shareholders were on record as of the cut-off date, with 54 members attending the meeting via VC.
Key Highlights
- 26th AGM held on September 30, 2026, via Video Conference.
- Audited financial statements for FY26 were presented.
- Company provided overview of business, operations, and financials.
- Remote e-voting facility was made available to shareholders.
- 54 members attended the meeting virtually.
Price Impact
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