ENCLOSED HEREWITH SCRUTINIZER REPORT FOR EGM HELD ON 30/04/2025
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Awaiting price reaction for this filing.
Sanmit Infra Ltd held an Extra Ordinary General Meeting (EGM) on 30 April 2025 via video conferencing. The sole item of business was the appointment of Mr. Mukund Shivaram Biwalkar (DIN: 00865087) as a Non-Executive Independent Director for a 5-year term, passed as a Special Resolution. Voting was conducted through CDSL's e-voting platform, with 2.84 crore votes polled out of 15.80 crore outstanding shares (17.97% participation). The resolution was approved with 99.99% votes in favour and only 0.04% against. Promoter group voted entirely in favour (100%), while public shareholders voted 99.84% in favour. Practising Company Secretary Ramesh Chandra Mishra served as the scrutinizer and confirmed the resolution was duly passed.
This is a routine procedural filing confirming board composition change. No material impact on shareholders or stock price expected — the new independent director's appointment strengthens board governance but is a standard corporate action.