Sanmit Infra Ltd — Updates, 04-07-2025: Company Update

Sanmit Infra Limited has announced a board meeting where it approved the re-appointment of Mr. Sanjay Makhija as Executive Managing Director for three years starting October 1, 2025, subject to shareholder approval at the upcoming AGM. Additionally, Mr. Haresh Makhija and Mr. Kamal Makhija were re-appointed as Executive Whole-time Directors for three-year terms effective immediately, also pending shareholder approval. The board approved the notice and arrangements for the 25th AGM, including e-voting through the CDSL platform, and appointed a scrutinizer for the voting process. These decisions reinforce leadership continuity and ensure smooth governance ahead.