Enclosed herewith EGM Newspaper published in Financial Express and Prathkaal
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Sanmit Infra Ltd (BSE: 532435) has published newspaper advertisements announcing an Extra-Ordinary General Meeting (EGM) scheduled for Wednesday, 30th April 2025 at 2:00 PM, to be conducted via video conferencing. The notices were published in Financial Express (English) and Prathkaal (regional) newspapers on 8th April 2025. The cut-off date to determine shareholder eligibility for e-voting is 23rd April 2025, with remote e-voting available from 27th April (9:00 AM) to 29th April (5:00 PM) via CDSL's platform. M/s Ramesh Chandra Mishra & Associates has been appointed as scrutinizer, and Purva Sharegistry (India) Private Limited is the Registrar & Share Transfer Agent. The specific resolutions/business items to be transacted at the EGM are not detailed in the visible portion of the notice.
This is a routine procedural filing informing shareholders about an upcoming EGM and their voting rights. Shareholders holding shares as of the 23rd April 2025 cut-off date can participate in voting through remote e-voting or at the meeting. The actual resolutions and their potential impact on the company will depend on the agenda items not visible in this filing.