ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 2:PM
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's Board of Directors met on April 3, 2025 and approved the notice for an Extra-Ordinary General Meeting (EGM) scheduled for Wednesday, April 30, 2025 at 2:00 p.m., to be held via Video Conferencing or Other Audio Visual Means. The Board has fixed Wednesday, April 23, 2025 as the cut-off date to determine members eligible to vote or attend the EGM. E-voting facility will be provided through the CDSL platform. Mr. Ramesh Chandra Mishra, Practising Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process and submit a report as required under the Companies Act, 2013. The specific business/resolutions to be transacted at the EGM are not detailed in this filing.
This is a procedural announcement setting up an upcoming EGM. No specific financial or strategic details are provided, so there is no immediate direct impact on shareholders, though investors should watch for the EGM notice detailing the resolutions to be voted upon.