Sanmit Infra Board Meeting on Auditor Appointment

Nature of the Disclosure

This is a regulatory intimation letter from Sanmit Infra Limited to the Department of Corporate Relations at BSE Limited, informing the exchange of an upcoming board meeting.

Key Details

Meeting Details

• Scheduled Date & Time: Friday, July 10, 2026, at 03:00 p.m.
• Location: The registered office of the Company.

Agenda Items

The Board of Directors is scheduled to consider and approve the following items:

1. Appointment of the Statutory Auditor of the Company.

2. Any other items.