Enclosed herewith Newspaper Publication of AGM in Pratahkaal published on 03/09/2025
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Sanmit Infra Ltd has submitted copies of a newspaper advertisement about its 25th Annual General Meeting (AGM), published in 'Pratahkaal', a regional daily, on 03/09/2025. The filing was made under Regulation 30 & 47 of SEBI's Listing Regulations, which requires listed companies to publish AGM notices in newspapers. The AGM will be held through video conferencing or other audio-visual means, with e-voting facilities made available to shareholders. The notice was signed by Managing Director Sanjay Makhija (DIN: 00586770). This is a routine compliance filing and does not contain any new business or financial information.
This is a standard regulatory filing with no direct impact on shareholders or stock price. Shareholders should watch for the actual AGM date, which would typically be mentioned in the full notice, to participate in the meeting and exercise their voting rights.