Book Closure and Annual General Meeting Details
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Awaiting price reaction for this filing.
Sanmit Infra Ltd has informed the stock exchange about its 25th Annual General Meeting (AGM) and book closure schedule. The Register of Members, Register of Beneficial Owners, and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). The company has fixed Thursday, 18th September 2025 as the cut-off date to determine which members are eligible to vote on the resolutions or attend the AGM. The announcement is made in compliance with Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. The filing is signed by Managing Director Sanjay Kanayalal Makhija.
Shares cannot be traded during the book closure period (19–25 September 2025). Investors must hold shares by the cut-off date of 18th September 2025 to be eligible to vote at or attend the 25th AGM.