AGM/EGM7 Sept 2026, 06:01 pm

Sanmit Infra Ltd Submits FY26 Annual Report & AGM Notice

AI Summary

Sanmit Infra Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 26th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 1:00 PM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is facilitating remote e-voting through CDSL, with the voting period commencing on Sunday, September 27, 2026, at 9:00 am and concluding on Tuesday, September 29, 2026, at 5:00 pm. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026. The Annual Report and AGM Notice are available on the company's website and BSE India.

Key Highlights

Annual Report for FY 2025-26 submitted.
26th AGM scheduled for September 30, 2026, via VC/OAVM.
Remote e-voting facility available from September 27-29, 2026.
Register of Members closed September 24-30, 2026.

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SANINFRA

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Sanmit Infra Limited

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