Enclosed herewith Disclosure under Regulation 30 of SEBI (LODR), 2015 FOR Resignation of CEO along with Resignation Letter
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Sanmit Infra Ltd has informed BSE that its Chief Executive Officer, Mr. Shlok Sanjay Makhija, has resigned from the company. His resignation takes effect from the close of business hours on 31st December, 2025. The reason cited is other professional engagement, and the outgoing CEO has confirmed there are no other material reasons for his departure. The disclosure has been made under Regulation 30 of SEBI (LODR), 2015, along with the required annexure and resignation letter. As of now, the company has not announced a replacement for the CEO role.
The sudden exit of the CEO at year-end may create short-term uncertainty around leadership and strategic continuity, though the reason appears non-controversial. Investors should watch for timely communication on a successor appointment to assess any impact on business direction.