ENCLOSED HEERWITH ANN UNDER REG 30 FOR APPOINTMENT
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sanmit Infra's board, meeting on May 28, 2025, approved the audited financial results for Q4 and full year ended March 31, 2025, along with the auditor's report. The statutory auditor PAMS & Associates issued a clean, unqualified opinion, stating the financial statements give a true and fair view, with no going concern issues, no loan defaults, and no cash losses. The board appointed M/s Ramesh Chandra Mishra & Associates as Secretarial Auditor for five years (FY26–FY30), Mr. Manas Dash as Internal Auditor for FY26, and Mr. Chandramani Sahoo as Cost Auditor for FY26. The Board did not propose any final dividend for the year (subject to AGM approval). Minor reconciliation differences were noted between quarterly stock statements filed with banks and books of account, but these were reconciled.
Routine governance update with a clean audit opinion – no negative flags for shareholders. The multiple auditor appointments are standard compliance matters and unlikely to move the stock. Absence of a dividend proposal may be a mild negative for income-seeking investors.