Enclosed herewith 25th AGM Outcome & Proceedings
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sanmit Infra Ltd held its 25th AGM on 25th September 2025 via video conferencing from 2:00 PM to 2:20 PM. Out of 43,021 total shareholders, only 81 members attended and 6 speakers raised queries. Shareholders approved 9 resolutions, including the adoption of FY24-25 audited financial statements and re-appointment of retiring director Mr. Dinesh Makhija. Three directors — Mr. Sanjay Makhija (Managing Director) and Mr. Kamal Makhija and Mr. Haresh Makhija (Whole Time Directors) — were re-appointed for 3-year terms. Mr. Ashok Thorat was appointed as a new Non-Executive Independent Director for 5 years. A new Secretarial Auditor (M/s. Ramesh Chandra Mishra and Associates) was appointed for 5 years, and Cost Auditors were appointed for FY26. Voting results and scrutinizer's report will be filed by 27th September 2025.
The AGM was largely procedural with promoter-family directors (Makhija family) getting re-appointed and a related party transaction of up to ₹50 crore with Haresh Agencies approved. The low attendance (81 out of 43,021 shareholders) is notable but typical for small-cap companies. Detailed voting results are still pending.