Board Meeting Announcement for Sanmit Infra Ltd - May 28, 2025

Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; 4) Appointment of Cost Auditor for the Financial Year 2025-26; 5) Reconstitution of Board ; and 6) Any other item.