25th Annual Report for the Financial Year 2024-2025
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Awaiting price reaction for this filing.
Sanmit Infra Limited has submitted its 25th Annual Report for FY 2024-2025 along with the Notice convening the 25th Annual General Meeting (AGM). The AGM will be held on Thursday, 25th September 2025 at 02:00 PM via Video Conferencing (VC/OAVM). Remote e-voting will be available from 22nd September (9:00 AM) to 24th September 2025 (5:00 PM), with the cut-off date set as 18th September 2025. Key business items include adoption of financial statements, re-appointment of Mr. Dinesh Makhija as director retiring by rotation, appointment of Mr. Ashok Madhavrao Thorat as Independent Director for 5 years, and re-appointment of Mr. Sanjay Makhija (Managing Director), Mr. Kamal Makhija, and Mr. Haresh Makhija (both Whole-Time Directors) for 3-year terms. The company also seeks shareholder approval to appoint M/s. Ramesh Chandra Mishra & Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), ratify Cost Auditor remuneration of ₹1,25,000, and approve material related party transactions with Haresh Agencies up to ₹50 crores during FY 2025-26.
Routine regulatory filing with no direct impact on stock price. Shareholders should note the book closure period from 19th to 25th September 2025, the AGM date for voting on key resolutions including promoter family director re-appointments and a significant ₹50 crore related party transaction limit with Haresh Agencies.