Sanmit Infra Limited

Sanmit Infra Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026, along with the Limited Review Report. The trading window for designated persons will remain closed until 48 hours after the declaration of these results.

Sanmit Infra Limited's subsidiary, Sanmit Truevalue Infraprojects Private Limited, has secured a significant work order worth ₹3,16,24,000 (including GST) from M/s. ARPI Infratec. The order is for 200,000 SQMT of Micro Surfacing Work for HAM PN -53 District Border to Mungashi Aran Karakamb Pandharpur Road, Dist: Solapur. The contract includes various related activities and has a payment term of 7 days after RA bill submission, with a mobilization advance of ₹20 Lakhs and a 5% retention. A 24-month Defect Liability Period (DLP) is stipulated. The work is scheduled to commence on November 7, 2026, and conclude by January 5, 2027.

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.

Sanmit Infra Limited has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended September 30, 2026. The board meeting to approve these results is scheduled on or before November 14, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading.

Sanmit Infra Ltd announced the outcome of its Board Meeting held on September 25, 2026. The Board of Directors considered and approved the Cost Audit Report for the Financial Year 2025-26. The meeting commenced at 01:00 p.m. and concluded at 01:15 p.m. at the company's registered office.

Sanmit Infra Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Friday, September 25, 2026, at 01:00 p.m. The main purpose of this meeting is to consider and approve the cost audit report for the financial year 2025-26. The board will also discuss any other items as part of the agenda. This intimation is in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Sanmit Infra Ltd has informed the stock exchanges that it has dispatched a letter to shareholders whose email addresses are not registered. This letter contains a web-link to access the Annual Report for the Financial Year 2025-26 and the Notice for the 26th Annual General Meeting (AGM). The company has made this information available on its website as well. This communication is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Sanmit Infra Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's operations, including trading of petroleum products, machinery repair and installation, manufacturing of bitumen-based products, and road micro-surfacing services. This filing aligns with SEBI regulations and demonstrates the company's commitment to transparency, ethical growth, and sustainable development. The report is also available on the company's website.