Sanmit Infra Ltd — Others, 30-04-2025: AGM/EGM

Sanmit Infra Limited held an Extra-Ordinary General Meeting (EGM) via Video Conferencing, chaired by Managing Director Mr. Sanjay Makhija. A total of 78 members attended, meeting the quorum requirement. Key agenda included the special resolution for the appointment of Mr. Mukund Shivaram Biwalkar as a Non-Executive Independent Director, which was approved. The company ensured members could vote electronically in advance and during the meeting, with results to be disclosed later. The proceedings emphasized shareholder engagement and electronic voting accessibility.