Sanmit Infra Limited

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.

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.

Sanmit Infra Ltd announced the appointment of Mrs. Sejal Nilesh Patel as an Additional Director (Non-Executive Independent Director) for a term of 5 years, effective August 14, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the adoption of revised Articles of Association and reconstitution of the Audit Committee. The company will hold its 26th AGM on September 30, 2026, via Video Conferencing, with the register of members to be closed from September 24 to September 30, 2026.

Sanmit Infra Ltd's Board of Directors met on August 14, 2026, and approved the adoption of Articles of Association (AOA) as per the Companies Act, 2013, subject to member approval at the upcoming AGM. The board also considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, Mrs. Sejal Nilesh Patel was appointed as an Additional Director (Non-Executive Independent Director) for a term of 5 years, pending member approval. The board also approved the reconstitution of various committees, including the Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee, and decided to close the Register of Members and Share Transfer Books from September 24-30, 2026, with September 23, 2026, set as the cut-off date for AGM voting eligibility.

Sanmit Infra Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Key decisions also included the adoption of revised Articles of Association and the appointment of Mrs. Sejal Nilesh Patel as an Additional Director (Non-Executive-Independent) for a term of 5 years, subject to member approval. The company also finalized arrangements for its 26th Annual General Meeting, including e-voting facilities and the appointment of a scrutinizer. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for AGM voting eligibility.

Sanmit Infra Limited reported consolidated Q1 FY27 (quarter ended June 30, 2026) revenue from operations of ₹24.36 Cr, down 39.4% YoY from ₹40.18 Cr and down 24.6% QoQ from ₹32.31 Cr — the YoY/QoQ comparatives being the company's standalone figures since this is the first quarter it has reported consolidated results. Consolidated PAT rose to ₹2.05 Cr, up 117.6% YoY from ₹0.94 Cr and up 24.0% QoQ from ₹1.65 Cr, with basic EPS of ₹1.29 versus ₹0.59 a year ago. On a standalone-only basis (excluding the newly consolidated subsidiary), PAT was ₹1.08 Cr, still up a more modest ~14% YoY even as standalone revenue nearly halved to ₹21.95 Cr from ₹40.18 Cr — showing the profit growth is only partly a consolidation-scope effect and partly genuine margin expansion; the >100-percentage-point gap between standalone and consolidated PAT growth is a material basis divergence worth flagging. The revenue decline and margin expansion both trace to a segment mix shift. Petroleum and related products — a low-margin trading segment — shrank to ₹6.91 Cr (28% of consolidated segment revenue) from ₹28.98 Cr (72% of revenue) a year ago, while microsurfacing and road-repair services grew to ₹6.76 Cr from ₹3.17 Cr, with that segment's PBT jumping to ₹2.40 Cr from just ₹0.06 Cr — a roughly 37x rise that is the single largest driver of this quarter's profit growth. Bitumen emulsion segment revenue rose YoY to ₹10.73 Cr from ₹8.11 Cr, though its segment margin compressed to 7.1% from 15.2% a year ago. Consolidated net profit margin roughly doubled YoY to ~8.4% (standalone 4.9%) from 2.34%, consistent with the shift away from low-margin trading revenue toward higher-margin services. Sanmit Infra carries no analyst coverage or published consensus estimates — no street preview could be found for this micro-cap — so vsStreet is unknown, and management has issued no formal forward guidance, so vsGuidance is unknown as well. Alongside the results, the August 14, 2026 board meeting also approved the appointment of Mrs. Sejal Nilesh Patel as an additional independent director and adopted new Articles of Association. Separately, on July 10, 2026 the company's statutory auditor resigned and SSSS & Associates was appointed as the new auditor along with a director resignation; the Q1 FY27 limited review reports (both standalone and consolidated) are signed by the new auditor with no qualifications noted. No management press release accompanying the results was available in the record. This is the first quarter Sanmit Infra has reported consolidated financials, following its March 2026 acquisition of a 51% stake in Sanmit Truevalue Infraprojects Pvt Ltd, whose operations (largely microsurfacing) began contributing from April 2026. Because the comparative periods in the consolidated statement are standalone figures per the company's own disclosure, readers should treat the headline consolidated YoY/QoQ growth rates as basis-mixed and weight the standalone-only comparison — real profit growth, but far more modest — as the cleaner read of underlying momentum going into Q2.

Sanmit Infra Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the quarter and three months ended June 30, 2026. A limited review report will also be presented. The trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.