Enclosed herewith In addition to BM Outcome dated 13/02/2026
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Sanmit Infra Ltd has submitted an additional disclosure regarding its Board Meeting held on 13 February 2026. Apart from the three agendas already disclosed, the Board also approved an alteration to the capital clause in the Memorandum of Association of the company. No financial details, quantum of changes, or rationale were shared in this filing. The Board Meeting was held at the registered office from 4:00 PM to 5:30 PM. The company has a market cap classified under BSE code 532435.
This is a routine corporate governance disclosure and is unlikely to have any material impact on the stock price. Alteration to the capital clause typically involves changes to authorised share capital and may be a precursor to future fundraising or restructuring actions, but no such action has been announced yet.