Sanmit Infra Ltd — Others, 03-05-2025: AGM/EGM

Sanmit Infra Limited has announced the voting results of its Extra Ordinary General Meeting held through video conferencing. All resolutions put to vote were approved by shareholders with the required majority. Shareholder participation included four promoter group members and 75 public attendees online. The total shares voted represented about 18% of the outstanding shares, with nearly 100% of votes in favor. This successful approval supports the company’s planned corporate actions discussed in the meeting, reflecting strong shareholder backing.