Enclosed herewith Intimation of EGM to be held on 30/04/2025, Wednesday at 2:00 pm
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 Ltd has informed BSE about an Extra Ordinary General Meeting (EGM) scheduled for Wednesday, 30 April 2025 at 2:00 pm, to be held via Video Conferencing (VC) / Other Audio-Visual Means. The cut-off date to determine members eligible to vote is 23 April 2025. Remote e-voting facility through CDSL will be available from 27 April 2025 (9:00 am) to 29 April 2025 (5:00 pm). Members attending the meeting physically or via VC who have not cast their vote via remote e-voting can vote during the EGM. The actual resolutions/business to be transacted at the EGM are not specified in this filing — they will be detailed in the separate EGM Notice.
This is a routine procedural filing informing shareholders about the upcoming EGM. Shareholders should check the EGM Notice for the actual resolutions to be voted on, as the nature of these resolutions could range from routine matters (like approving accounts) to significant corporate actions (such as fund raising, mergers, or changes to capital structure) that may affect share price.