ENCLOSED HEREWITH OUTCOME UNDER REG 30 OF SEBI (LODR) 2015
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Sanmit Infra Ltd's board, which met on July 4, 2025, approved the re-appointment of three executive directors from the Makhija family for fresh 3-year terms. Mr. Sanjay Makhija was re-appointed as Executive Managing Director effective October 1, 2025, while Mr. Haresh Makhija and Mr. Kamal Makhija were re-appointed as Executive Whole-time Directors with immediate effect from July 4, 2025. All three re-appointments are subject to shareholder approval at the upcoming AGM. The board also approved the notice for the 25th Annual General Meeting scheduled for September 25, 2025, to be held via video conferencing. Additionally, the register of members will be closed from September 19 to September 25, 2025, with September 18 fixed as the cut-off date for e-voting eligibility.
Continuity of the existing promoter family-led management team is maintained, with no change in leadership. Shareholders will need to approve these re-appointments at the AGM, but routine re-appointments of this nature typically pass without controversy. No material impact on stock price is expected.