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.

Sanmit Infra Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate demonstrates the company's adherence to regulatory requirements governing share dematerialisation processes.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 6, 2026. This mandatory filing was submitted to BSE Limited, where the company's shares are listed under scrip code 532435.

Purva Sharegistry (I) Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The registrar holds SEBI registration number INR000001112 as a Category 1 Registrars to IPO & Share Transfer Agents.

Certificate Details and Confirmations

The certificate confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed according to regulatory timelines. Purva Sharegistry confirmed that any security certificates received for dematerialisation were verified, mutilated, and cancelled after due verification by the depository participant.

The registrar also confirmed that depositories' names were substituted in the register of members as registered owners within prescribed timelines, ensuring compliance with SEBI regulations.

Dematerialisation Activity Summary

The detailed breakdown of share certificates dematerialised during January 1, 2026 to March 31, 2026 shows no activity during this period:

Regulatory Framework

The filing demonstrates Sanmit Infra Limited's commitment to maintaining transparency and regulatory compliance. Managing Director Sanjay Makhija (DIN: 00586770) signed the submission, with copies sent to both National Securities Depository Limited and Central Depository Services (India) Ltd as required under the regulations.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified the quarterly confirmation, ensuring all regulatory requirements were met for the reporting period.