Notice for 25th Annual General Meeting for the Financial Year 2024-2025
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Sanmit Infra Ltd has announced its 25th Annual General Meeting scheduled for Thursday, 25th September 2025 at 2:00 PM (IST), to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The record date (cut-off date) for determining members eligible to vote is 18th September 2025. Remote e-voting will be available through CDSL, commencing on 22nd September 2025 at 9:00 AM and ending on 24th September 2025 at 5:00 PM. Members holding shares in physical or demat form as on the cut-off date can cast their votes electronically on resolutions set out in the AGM Notice. The notice is signed by Managing Director Sanjay Kanayalal Makhija (DIN: 00586770).
This is a routine compliance filing informing shareholders about the upcoming AGM logistics and e-voting process. No material business or financial impact is expected from this notice alone; shareholders should watch for the AGM Notice and Annual Report for the actual agenda items and resolutions.