Enclosed herewith EGM Outcome and Proceedings
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 Limited held an Extra-Ordinary General Meeting (EGM) on April 30, 2025, via Video Conferencing from 2:00 PM to 2:16 PM, lasting just 16 minutes. Out of 45,847 shareholders on the cut-off date of April 23, 2025, only 78 members attended the meeting. The single item of business was a Special Resolution for the appointment/regularisation of Mr. Mukund Shivaram Biwalkar (DIN: 00865087) as a Non-Executive Independent Director. Five shareholders registered as speakers and were given the opportunity to address the meeting. The combined voting results and the Scrutinizer's Report (by Mr. Ramesh Chandra Mishra) are yet to be filed with BSE and will be disclosed on or before May 30/31, 2025.
This is a routine corporate governance disclosure confirming the EGM was held; however, the actual voting outcome on the Independent Director appointment is still pending and will be filed by end-May 2025. Shareholders should watch for the voting results to confirm whether the resolution was passed. Low shareholder participation (78 out of 45,847) is notable but not unusual for small-cap companies.