Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 ,inter alia, to consider and approve 1. Proposal for change ....
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Sanmitra Commercial Limited (BSE Scrip Code: 512062) has informed BSE that its Board of Directors will meet on Wednesday, 07 January 2026 at the registered office in Mumbai. The Board will consider and approve two key items: (1) a proposal to change the name of the company, subject to shareholder and regulatory approvals, and (2) a proposal to shift the registered office of the company, also subject to necessary approvals. Any other business may be taken up with the Chair's permission. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The filing is signed by Executive Director Mr. Jenil Hitesh Chheda.
This is a routine prior intimation of a board meeting, not a financial results announcement. The name change and registered office shift are administrative/corporate actions that require shareholder and regulatory nods, so no immediate price-moving impact is expected. Investors should watch for the post-meeting outcome to understand whether the company is rebranding or restructuring its base of operations.