ENCLOSED HEREWITH EGM INTIMATION OF COMPANY TO BE HELD ON 18/03/2026 AT 1: 00PM THROUGH VC
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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 Ltd has announced an Extraordinary General Meeting (EGM) for Wednesday, 18 March 2026 at 1:00 PM, to be held through video conferencing (VC/OAVM) with the registered office in Khar (W), Mumbai as the deemed venue. Shareholders holding shares as on the cut-off date of 11 March 2026 will be eligible to vote. Remote e-voting will be open from 15 March (9:00 AM) to 17 March (5:00 PM) via CDSL, and members attending the meeting can also vote if they have not already cast their vote remotely. The specific resolutions or business to be transacted at the EGM are not disclosed in this intimation and will be detailed in the EGM notice. The filing is signed by Sanjay Makhija, Managing Director.
This is a routine procedural intimation with no indication yet of what business will be voted on. Investors should watch for the EGM notice for the actual resolutions, as the outcome could affect shareholder rights or capital structure depending on the agenda.