Announced Sat, 3 Oct, 2026 · 17:08 IST

26th AGM: All 6 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+0.1%Reaction day

₹48.45

prior close

₹48.45

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+0.1% vs market

Refineries & Marketing peers, median of 12sector+0.6%-0.5% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 0.5 pts less than its Refineries & Marketing peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.0

10m

-2.0

15m

-2.0

30m

-2.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+0.1+0.0+0.1+0.6-0.5

Next day

+5.2+1.3+3.8+2.6+2.6

+3.2+1.1+2.1+3.4-0.2

-3.0-1.7-1.3+0.6-3.6

-3.8-1.4-2.3+0.4-4.2

-3.7-0.6-3.1+2.8-6.5

+0.1+0.3-0.2+1.7-1.6

15d

-10.2-6.1-4.1+2.5-12.7

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UpDownMarket · Nifty Microcap 250Sector · Refineries & Marketing peers, median of 12Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Sanmit Infra's 26th AGM was held on Sep 30, 2026 via video conferencing. All 6 resolutions were passed with 100% approval (8,506,980 votes in favour, none against). Resolutions included: adoption of FY26 audited financials, re-appointment of Mr. Haresh Makhija as director, appointment of SSSS & Associates as statutory auditor, appointment of Mrs. Sejal Nilesh Patel as Independent Director, adoption of new Articles of Association, and ratification of Cost Auditor's remuneration. Out of 30,862 shareholders, 1 promoter and 53 public attended via VC.

Likely market impact

Routine AGM outcome with unanimous approval of all resolutions, including a new Independent Director and new Articles of Association.