Sanmit Infra Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026, at the registered office of the company. The meeting will commence at 4:00 p.m. to discuss and approve key business matters.

Agenda for the Meeting

The primary focus of the board meeting will be to consider and approve the Audited Financial Results of the company for the quarter and year ended March 31, 2026. Additionally, the board will review the Annual Audited Report accompanying these results.

Other Business

Apart from the financial results, the directors will consider the appointment of an Internal Auditor for the upcoming Financial Year 2026-27. The agenda also includes provisions to discuss any other items that may arise during the course of the meeting.

The intimation was sent to the Department of Corporate Relations at BSE Limited in compliance with Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sanmit Infra Limited has announced April 30, 2026 as the record date for consolidation of equity shares under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published its newspaper advertisement in Pratakaal regional daily on April 6, 2026, ensuring full regulatory compliance.

Newspaper Advertisement Publication

The company submitted its newspaper advertisement publication details to BSE Limited on April 7, 2026, following the board meeting held on April 4, 2026. The advertisement was published in Pratakaal, a regional daily newspaper, informing shareholders about the record date fixation for equity share consolidation.

Share Consolidation Structure

The board has confirmed Thursday, April 30, 2026 as the record date for determining shareholder eligibility for the consolidation process. Under this arrangement, every 10 existing equity shares of Re 1 each will be consolidated into 1 equity share of Rs 10 each, both fully paid-up.

Regulatory Compliance Framework

The newspaper advertisement publication has been communicated to BSE Limited's Listing Department in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 30 and 47. This ensures full transparency and adherence to mandatory disclosure requirements for listed entities.

Corporate Authorization

The official communication bears the digital signature of Managing Director Sanjay Makhija (DIN: 00586770), dated April 6, 2026. The formal notification has been submitted to BSE Limited where the company trades under BSE CODE: 532435, ensuring all stakeholders are informed of this significant corporate action through proper newspaper publication in regional language compliance.