Board Meeting Announcement for Sanmit Infra Ltd - Feb 10, 2025

Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Appointment of Director 3. Reconstitution of Committee 4.Any other item