Enclosed herewith 25th Annual Report for FY 2024-2025
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Awaiting price reaction for this filing.
Sanmit Infra Ltd has submitted its 25th Annual Report for FY 2024-2025 to BSE along with the notice for its 25th Annual General Meeting, to be held on Thursday, 25th September 2025 at 2:00 PM via video conferencing. The AGM will consider ordinary items such as adoption of FY25 audited financials and reappointment of Mr. Dinesh Makhija as a director retiring by rotation. Key special business includes reappointment of Mr. Sanjay Makhija as Managing Director for 3 years (Oct 2025–Sept 2028) and Mr. Kamal and Mr. Haresh Makhija as Whole-time Directors for 3 years each from July 2025. Shareholders will also vote on appointing Mr. Ashok Thorat as Independent Director for a 5-year term, appointing M/s Ramesh Chandra Mishra & Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), ratifying Cost Auditor remuneration of ₹1,25,000 plus taxes for FY26, and approving material related party transactions with Haresh Agencies up to ₹50 crore for FY 2025-26. Remote e-voting runs from 22nd to 24th September 2025, with the cut-off date of 18th September 2025.
This is a routine annual filing with mostly standard governance items, but shareholders should review the ₹50 crore related party transaction cap with Haresh Agencies and the reappointment terms of the promoter-family directors. No material surprise is expected; the stock is unlikely to move sharply on this announcement alone, but investors should monitor AGM voting outcomes on the related party resolution.