Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Enclosed herewith Board Meeting ....
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Sanmit Infra Ltd has notified BSE that its Board meeting is scheduled for May 28, 2026, to consider and approve the audited financial results for Q4 and the full year ended March 31, 2026, along with the Annual Audited Report. The meeting will also address the appointment of an Internal Auditor for FY 2026-27. The filing is made under SEBI LODR Regulations 29(1) and 33. No financial figures or preliminary results are disclosed in this intimation.
This is a routine pre-result announcement filing with no material disclosures. The actual financial results on May 28, 2026 will be the key event for investors to assess company performance.