Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1) The Audited Financial Results ....
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 that its Board of Directors will meet on May 28, 2025 at 5:00 p.m. at the registered office in Mumbai. The meeting will consider and approve the audited financial results for Q4 and the full year ended March 31, 2025, along with the annual audited report. The Board will also review the appointment of Internal Auditor, Secretarial Auditor, and Cost Auditor for FY 2025-26, and discuss reconstitution of the Board.
This is a standard procedural intimation ahead of the FY25 results announcement. Investors should watch for the actual audited numbers and any board changes once results are declared on or after May 28.