Sanmit Infra Board Meetings

Research on

Meeting Date	Purpose	Description
14-Aug-26	Quarterly Results	-
10-Jul-26	Others	Inter-alia, to consider 1. Appointment of Statutory Auditor of the Company. 2. Other business matters.
04-Jun-26	Others	Inter-alia, to consider 1.Terms & conditions of Sanction Letter from ICICI Bank for Availability of Guaranteed Emergency Credit Line by way of working capital term loan. 2.Other business matters.
28-May-26	Audited Results	-