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

Sanmit Infra has announced a successful resolution at its Extra Ordinary General Meeting held through virtual means. Members approved the appointment of Mr. Mukund Shivaram Biwalkar as a Non-Executive Independent Director for five years with an overwhelming majority. Voting was conducted through remote e-Voting and at the meeting, ensuring broad shareholder participation. This appointment strengthens the board’s independent oversight, supporting the company’s governance and strategic direction.